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 Board Meetings  
ACS Technologies Ltd.
 
Source DateBoard Meeting DateDetails
19 May 202628 May 2026 Audited Results
06 Feb 202613 Feb 2026 Quarterly Results
07 Nov 202514 Nov 2025 Quarterly Results
15 Sep 202522 Sep 2025 Issue Of Warrants & Inter alia, to consider and approve:- 1. Proposal for raising of funds by way of issue of equity shares, convertible securities and / or any other eligible securities, on a rights/ preferential basis or any other permissible mode / and / or combination thereof as may be considered appropriate, subject to all such regulatory / statutory approvals as may be required. 2. To conduct General Meeting/Postal Ballot, to seek approval of Shareholders inter-alia in respect of the aforesaid proposal, if the same is approved by the Board
28 Aug 202501 Sep 2025 Inter alia, to consider and approve:- 1. To consider and approve the proposal for availing an unsecured loan, with an option to convert the same into equity shares of the Company at a later stage; 2. Other matters as per the agenda of the meeting.
05 Aug 202513 Aug 2025 Quarterly Results
21 May 202528 May 2025 Audited Results & Quarterly Results & Issue Of Warrants
04 Feb 202512 Feb 2025 Quarterly Results
06 Nov 202414 Nov 2024 Quarterly Results
29 Jul 202405 Aug 2024 Quarterly Results
21 May 202430 May 2024 Audited Results
18 Mar 202420 Mar 2024 Preferential Issue of shares
23 Feb 202428 Feb 2024 Preferential Issue of shares
02 Feb 202413 Feb 2024 Quarterly Results
02 Nov 202310 Nov 2023 Quarterly Results
30 Aug 202305 Sep 2023 Reduction of Capital & A.G.M.
07 Aug 202314 Aug 2023 Quarterly Results
04 Aug 202324 Aug 2023 Scheme of Arrangement & Inter alia, to consider and approve:- 1.Cancellation and extinguishment of the entire shareholding of the erstwhile promoters and promoter group of the Company. 2.Fixation of Record date for the purpose of cancellation of Public Shareholding. 3.Cancellation of the Public Shareholding of the Company to the extent of 98% as on Record date . 4.Allotment as per scheme approved by Hon'ble NCLT pursuant to the allotment proposed in the Board meeting held on May 30, 2023 5.Allotment of 20,00,000 (Twenty Lakhs) Equity Shares to Mr. Vivek Kumar Ratakonda and Mr. Ashok Kumar Buddharaju (Resolution Applicants) pursuant to the allotment proposed in the Board meeting held on May 30, 2023. 5.Allotment of 30,00,000 Equity Shares of Rs. 10/- each of the Company on a preferential basis to certain identified investors as part of the Resolution Plan to meet the working Capital requirement of the Co.
23 May 202330 May 2023 Scheme of Arrangement & Audited Results
12 May 202317 May 2023 Inter alia, to consider and approve the following: 1 Appointment of firm M/s Gorantla & Co., as auditor of the company as per resolution plan. 2. Name of the company changed from LN Industries India Limited to ACS Technologies Limited as contemplated in the resolution plan. 3. Change in objective clause in Memorandum of Articles and Articles of Association to carry Information Technology business as contemplated in the resolution plan. 4. Any other matter consider by the board at the time of meeting.
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