ACME Solar Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2025 ,inter alia, to consider and approve 1. To consider and approve the proposal of raising of funds by way of issuance of equity shares or any other equity-linked instruments or securities, through permissible modes, including but not limited to, qualified institutions placement (QIP), further public offer (FPO), private placement and/or combination thereof, as may be considered appropriate under applicable laws, subject to such regulatory/statutory approvals as may be required to be obtained and the approval of shareholders of the Company; 2. To consider convening of Annual General Meeting for seeking approval of the shareholders of the Company in respect of, inter-alia, item no. 1 above.