04:25 PM, 19th Jan 2025
Outcome of the Meeting of the Board of Director of ACME Solar Holdings Limited held on January 19 2025 inter-alia considered and approved the following: 1. Appointment of Mr. Hemant Sahai as Non Executive Independent Director 2. Ratification of ACME ESOP 2024/Scheme 3.Appointment of Secretarial Auditor 4. Approval of Postal Ballot Notice.