ACS Technologies Ltd

BSE: 530745

27

total announcements

530745.BO · 15 min delayed

BSEAGM/EGMResults1 Oct 2026

ACS Technologies Ltd

Shareholder Meeting/ Postal Ballot- Scrutinizer''s Report

ACS Technologies Ltd has announced the results of its 33rd Annual General Meeting (AGM) held on September 30, 2026, where all three resolutions were passed with 100% approval from the promoter and public shareholders. The resolutions included the adoption of audited standalone and consolidated financial statements for the year ended March 31, 2026, and the appointment of a new director in place of Ashok Kumar Buddharaju, who retires by rotation.

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BSEGeneralFundraise1 Oct 2026

ACS Technologies Ltd

Outcome of Board Meeting

ACS Technologies Ltd has approved the allotment of 49,50,495 equity shares on a preferential basis to Adiniya Investments Private Limited at an issue price of INR 40.40 per share, increasing the company's paid-up equity share capital to INR 74,38,74,430.

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BSEAGM/EGM30 Sept 2026

ACS Technologies Ltd

Outcome & Proceeding of AGM held on Wednesday, 30th September, 2026.

ACS Technologies Ltd held its 33rd Annual General Meeting (AGM) on September 30, 2026, through video conferencing. The meeting was attended by 86 members, and the business mentioned in the notice was duly transacted. The Chairman and Managing Director, Mr. Ashok Kumar Buddharaju, welcomed the members and highlighted the company's performance during FY 2025-26. The Chief Financial Officer and Chief Executive Officer also addressed the members, discussing the company's financial performance and technology-driven business approach.

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BSEInsider Trading / SAST28 Sept 2026

ACS Technologies Ltd

Closure of Trading Window

ACS Technologies Ltd has closed its trading window for directors, promoters, designated employees, and connected persons from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and half-year ending September 30, 2026.

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BSEAGM/EGMFundraise3 Sept 2026

ACS Technologies Ltd

Shareholder Meeting/Postal Ballot- Outcome of Postal _Ballot

ACS Technologies Ltd has announced the outcome of its postal ballot, where a special resolution to issue equity shares on a preferential basis has been passed with a 99.9957% majority. The resolution involves the conversion of outstanding unsecured loans into equity shares.

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BSEAGM/EGMFundraise3 Sept 2026

ACS Technologies Ltd

Shareholder Meeting/Postal Ballot-Scrutnizer"s Report

ACS Technologies Ltd has announced the outcome of its postal ballot, where a special resolution to issue equity shares on a preferential basis has been passed with a 99.9957% majority. The resolution involves the conversion of outstanding unsecured loans into equity shares.

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BSECompany UpdateResults3 Sept 2026

ACS Technologies Ltd

Announcement under Regulation 30 (LODR)

ACS Technologies Ltd has announced the outcome of its Board Meeting held on September 3, 2026, approving various business items, including the Notice of 33rd Annual General Meeting, e-voting facility, and the re-appointment of a director.

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BSEBoard MeetingResults3 Sept 2026

ACS Technologies Ltd

Outcome of Board meeting

ACS Technologies Ltd's Board Meeting Outcome for Outcome Of Board Meeting on September 3, 2026, approved various items, including the Notice of 33rd Annual General Meeting, e-voting facility, and the re-appointment of a director.

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BSECompany Update2 Sept 2026

ACS Technologies Ltd

Announcement under Regulation 30 (LODR)- Newspaper Publication

ACS Technologies Ltd has announced a newspaper publication notice to shareholders regarding the 33rd Annual General Meeting (AGM) scheduled on September 30, 2026. Additionally, Cholamandalam Investment and Finance Company Limited has issued a possession notice for immovable properties under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002.

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BSEBoard MeetingMgmt Change31 Aug 2026

ACS Technologies Ltd

ACS Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 ,inter alia, to consider and approve 1. Approval of Date, Time, ....

ACS Technologies Ltd has scheduled a Board Meeting on 03/09/2026 to consider and approve various matters, including the 33rd Annual General Meeting, appointment of Scrutinizer, and fixing of Book Closure and Remote e-voting.

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BSECompany UpdateResults14 Aug 2026

ACS Technologies Ltd

Announcement under Regulation 30 (LODR)- Newspaper Publication

ACS Technologies Ltd and BNRathi Securities Ltd announced unaudited financial results for the quarter ended June 30, 2026, with ACS Technologies reporting a net profit of Rs. 254.30 lakhs and BNRathi Securities reporting a net profit of Rs. 224.83 lakhs. Tata Capital Ltd announced the sale of its financial exposure to Deccan Chronicle Holdings Ltd under the Swiss Challenge Method.

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BSECompany UpdateResults13 Aug 2026

ACS Technologies Ltd

Announcement under Regulation 30 (LODR)

ACS Technologies Ltd announced its standalone and consolidated unaudited financial results for Q1 FY2026-27, along with a limited review report. The board approved and recommended alteration of Clause III(A) of the Memorandum of Association to align with the company's present and proposed business activities.

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BSEBoard MeetingResults13 Aug 2026

ACS Technologies Ltd

Outcome of the Board Meeting

ACS Technologies Ltd has announced the outcome of its board meeting, where it considered and approved the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. The board also approved the alteration of Clause III(A) of the Memorandum of Association, subject to shareholder approval, and proposed related party transactions for FY 2026-27.

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BSECompany UpdateFundraise5 Aug 2026

ACS Technologies Ltd

Announcement under Regulation 30 (LODR)

ACS Technologies Ltd has received trading approval from BSE for the allotment of 86,95,000 equity shares on a preferential basis, following the conversion of share warrants.

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