Acme Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Dear Sir Notice is hereby given that the Meeting of Board of Directors of the Company will be held on Wednesday the 14th day of August 2024 at 01:00 P.M. at the registered office of the Company at 984 9th Floor Aggarwal Cyber Plaza - II Netaji Subhash Place Pitampura New Delhi-110034 inter alia to: a) Consider and take on record the Standalone & Consolidated Unaudited Financial Results of the Company for the Quarter ended 30th June 2024. This is for your information and records. Please acknowledge the receipt.