Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Listing Regulations, we wish to inform that the Company has scheduled an earning call on Tuesday, May 20, 2025 at 10:30 AM, wherein Senior Management team of the Company will discuss the Company's results for Q4 and FY25 and interact with the analysts/institutional investors.

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ACME Solar Holdings Ltd.

13 May 2025

218.41

-1.65%

Company Update

ACME Solar Holdings Ltd - 544283 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Annual Secretarial Compliance Report for the financial year ended March 31, 2025.

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ACME Solar Holdings Ltd.

13 May 2025

218.41

-1.65%

Board Meeting

ACME Solar Holdings Ltd - 544283 - Board Meeting Intimation for Intimation Regarding Board Meeting

BSE India

ACME Solar Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Monday, May 19, 2025, inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2025. Further, as per communication vide our previous letter dated March 27, 2025, the trading window for dealing in securities of the Company has been closed from April 01, 2025 and further it shall remain closed till 48 hours after the declaration of financial results i.e. till May 21, 2025 (both days inclusive).

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