ACS Technologies has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 14th November, 2025 at the Registered Office of the Company: 1. To consider and approve the Un-Audited Financial Results (standalone and consolidated) of the company for the quarter and half year ended 30 th September, 2025; 2. Other matters as per the agenda of the meeting. In view of the aforesaid, as per the Company's Code of Conduct under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company has been closed from 1 October 2025 till 48 hours after the declaration of Unaudited financial results. The closure of the trading window has already been announced by the Company on 29-09-2025. The notice of the said Board Meeting is also available on the Company's website www.acstechnologies.co.in as per Regulation 46(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.
