Board Meeting Announcement for ACS Technologies Ltd - Nov 14, 2024

ACS Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 1. To consider and approve the Un-Audited Financial Results for the Second Quarter and Half Year ended 30th September 2024 and limited review report thereon. 2. To appoint Mr. Swarna Subba Rao as an Independent director of the Company. 3. To consider any other business with the permission of the chair.