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, Notice, Director's Report etc. of the 33rd Annual General Meeting of the Company.\r\n\r\n2. Appointment of Scrutinizer for the upcoming 33rd Annual General Meeting of the company.\r\n\r\n3. Fixing of Book Closure and Remote e-voting.\r\n\r\n4. Other matters as per the agenda of the meeting.\r\n