Acme Resources has informed that with reference to letter dated 01.08.2022 regarding intimating of meeting of the Board of Directors of the Company to be held on Thursday, 10th August 2022 to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June 2022, the Company has published Notice to Shareholders in Two Newspapers viz. Citizen (Bengali), and Business Standard (English) on 03.08.2022 for the information of shareholders. The Company has enclosed newspaper publication of the Notice to Shareholders.
The above information is a part of company’s filings submitted to BSE.