Acme Resources logo

Acme Resources MD, chairman, board of directors and AGM

BSE: 539391FinanceSmall Cap

Last close ₹25.38down ₹0.49 (1.89%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹25.87.

52-week range of traded prices to 23 Oct 2026
₹25.38Low, 23 Oct 2026₹42.16High, 23 Oct 2025
Market cap
₹65 Cr3,053rd largest listed
P/E
56.4
P/B
0.5
Dividend yield
Nonein the last 12 months
ROE
0.9%
NIM
7.31%
Cost of funds
1.68%
Credit cost
2.30%
ROA
0.95%
Leverage
1.14times net worth
Volume, BSE
99

Acme Resources board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.

  • Chairperson and managing directorRAVIN SALUJARelated to the promoter

4 directors2 independent1 executive1 non-executive

  • KULDEEP SALUJANon-executive · joined Aug 2007 · 1 listed board · 2 committee seats
  • RAVIN SALUJA · Chairperson and managing directorExecutive · joined Mar 2022 · reappointed Apr 2025 · 1 listed board
  • SWATI AGRAWAL · Shareholder DirectorIndependent · joined Feb 2020 · reappointed Feb 2025 · 77 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • PURTI KATYAL · Shareholder DirectorIndependent · joined Jan 2022 · 54 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

2 directors who left
  • DEEPAK GROVER, left 22 Apr 2025: Others
  • VIVEK CHATURVEDI, left 25 Jan 2025: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 29 May 20264 of 4 present2 independent · 22 days in between
    • 6 May 20263 of 4 present2 independent · 34 days in between
    • 1 Apr 20264 of 4 present2 independent · 49 days in between
    • 10 Feb 20264 of 4 present2 independent · 33 days in between
    1 earlier meeting
    • 7 Jan 20264 of 4 present2 independent
  • Audit Committee

    Chair PURTI KATYAL

    SWATI AGRAWAL, KULDEEP SALUJA

    • 29 May 20263 of 3 present2 independent · 22 days in between
    • 6 May 20262 of 3 present2 independent · 84 days in between
    • 10 Feb 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair SWATI AGRAWAL

    PURTI KATYAL, KULDEEP SALUJA

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair PURTI KATYAL

    SWATI AGRAWAL, KULDEEP SALUJA

    No meeting listed in the filing.

  • Risk Management Committee

    Chair RAVIN SALUJA

    KULDEEP SALUJA, SWATI AGRAWAL

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair PURTI KATYAL

    SWATI AGRAWAL, RAVIN SALUJA

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Acme Resources AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Acme Resources share news and announcements

Annual general meeting, 30 Sep 2026

4,807 shareholders on the register on 23 Sep 2026; present: 4 promoters and 70 others; votes counted by AMIT CHORARIA / Amit Choraria & Co.The company's voting result (opens in a new tab)

  1. To receive consider and adopt the Audited Standalone Balance Sheet as at March 31 2026 Statement of Profit and Loss for the financial year ended on March 31 2026 Cash Flow Statement for the financial year ended March 31 2026 and reports of Directors and Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 88.01% · promoters 100.00% · institutions 0.00% · other public 54.86%

  2. To receive consider and adopt the Audited Consolidated Balance Sheet as at March 31 2026 Statement of Profit and Loss for the financial year ended on March 31 2026 Cash Flow Statement for the financial year ended March 31 2026 and report of Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 88.01% · promoters 100.00% · institutions 0.00% · other public 54.86%

  3. Appointment of Ms. H.N. Pradhan and Co Chartered Accountants (Firm Registration No 002208N) as the Statutory Auditors of the Company for a further period of 5 Financial Years
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 88.01% · promoters 100.00% · institutions 0.00% · other public 54.86%

  4. Appointment of Ms Azharuddin and Associates Company Secretaries (Firm Registration No S2016UP401600) Secretarial Auditor of the Company for a period of 5 Financial Years
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 88.01% · promoters 100.00% · institutions 0.00% · other public 54.86%

  5. Approval for the continuation of Directorship of Mr. Kuldeep Saluja (DIN 00289187) as a Non Executive Director of the Company beyond the attainment of age of Seventy five (75) years in his current tenureMoreLess
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 87.25% · promoters 98.97% · institutions 0.00% · other public 54.86%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Tax disputes

Reported in the filing for the quarter to Jun 2026.

  • Tax disputeIncome Tax DepartmentSince 25 Mar 2026
    Demand of Rs. 3442.58 Lakh for AY 2017-18. The assessee filed Form 35 on March 31, 2026 which is presently pending adjudication before the Commissioner of Income Tax (Appeals) [CIT(A)].
  • Tax disputeIncome Tax DepartmentSince 22 Mar 2026
    Demand of Rs. 1590.66 Lakh for AY 2018-19. The assessee filed Form 35 on March 31, 2026 which is presently pending adjudication before the Commissioner of Income Tax (Appeals) [CIT(A)].
  • Tax disputeIncome Tax DepartmentSince 20 Mar 2026
    Demand of Rs. 2449.51 Lakh for AY 2019-20. The assessee filed Form 35 on March 30, 2026 which is presently pending adjudication before the Commissioner of Income Tax (Appeals) [CIT(A)].
  • Tax disputeIncome Tax DepartmentSince 30 Mar 2025
    Demand of Rs. 173.08 Lakh for AY 2023-24. The assessee filed Form 35 on April 26, 2025 which is presently pending adjudication before the Commissioner of Income Tax (Appeals) [CIT(A)].
  • Tax disputeIncome Tax DepartmentSince 30 Sep 2025
    Demand of Rs. 604.80 Lakh for AY 2023-24 (Penalty demand). The assessee filed Form 35 on October 27, 2025 which is presently pending adjudication before the Commissioner of Income Tax (Appeals) [CIT(A)].MoreLess
  • Tax disputeIncome Tax DepartmentSince 22 Mar 2026
    Demand of Rs. 95.17 Lakh for AY 2024-25. The assessee filed Form 35 on March 28, 2026 which is presently pending adjudication before the Commissioner of Income Tax (Appeals) [CIT(A)]
    At the filing before: Demand of Rs. 95.17 Lakh for AY 2024-25. The assessee filed Form 35 on March 28, 2026 which is presently pending adjudication before the Commissioner of Income Tax (Appeals) [CIT(A)].

In the company's own words, from its latest governance filing.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
Yes
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.