ACME Solar Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Monday, May 19, 2025, inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2025. \r\n\r\nFurther, as per communication vide our previous letter dated March 27, 2025, the trading window for dealing in securities of the Company has been closed from April 01, 2025 and further it shall remain closed till 48 hours after the declaration of financial results i.e. till May 21, 2025 (both days inclusive).\r\n