Acetech E-Commerce Limited Approves Key Appointments and Schedules Third Annual General Meeting
Acetech E-Commerce Limited held a Board meeting on August 08, 2026, approving several critical governance matters, including the appointment of its Secretarial Auditor and scheduling the company's third Annual General Meeting (AGM).The Board members approved the Draft Directors' Report for the financial year 2025-26, along with associated annexures and reports intended for the Annual Report. Furthermore, a decision was made to call the company's Third AGM on Tuesday, September 01, 2026. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OVAM), and the Draft Notice of the AGM has been approved.
A significant corporate governance decision involved the appointment of M/s. Jinal Modi & Associates, a Practicing Company Secretary, as the Secretarial Auditor of Acetech E-Commerce Limited. This appointment covers a tenure of five consecutive financial years, spanning from FY 2025-26 to FY 2029-30, pending shareholder approval at the subsequent Annual General Meeting.
M/s. Jinal Modi & Associates was also appointed as the Scrutinizer for the E-Voting Process for the AGM. The Board approved NSDL (National Securities Depository Limited) as the Remote E-Voting Agency for resolutions to be passed during the AGM and finalized the Schedule of Annual General Meeting, including cut-off dates for remote e-voting.
The company also reviewed communication received from Stock Exchange(s) regarding a Standard Operating Procedure (SOP) fine related to the delay in submitting Financial Results for the quarter and year ended March 31, 2026. The Board authorized the submission of their comments on this matter via the NEAPS portal.
Auditor Appointment Details
Details concerning the appointment of M/s. Jinal Modi & Associates are as follows:| Particulars | Details |
|---|---|
| Name of the Secretarial Auditor | M/s. Jinal Modi & Associates, Practicing Company Secretary |
| Reason for change | Appointment |
| Date and Term of Appointment | Appointed for a tenure of 5 consecutive financial years (FY 2025-26 to FY 2029-30) |
M/s. Jinal Modi & Associates is noted as a Peer-Reviewed Firm of Practicing Company Secretary, led by Ms. Jinal Modi. The firm holds extensive experience in Secretarial Audit Services across diverse sectors including Technology, Healthcare, Manufacturing, and Financial Services. Ms. Modi possesses expertise in Corporate and Securities Laws, with core competencies covering SEBI (LODR) Compliance & Disclosures, Initial Public Offerings (IPO), Takeovers and Insider Trading Regulations, Buyback of Securities, Employee Stock Option Plans (ESOPs), and Secretarial Due Diligence.
The Board meeting commenced at 18:00 and concluded at 18:45.
ACETEC Stock Price Movement
Acetech E-Commerce Limited shares slipped by 6.37% on Friday, closing at ₹131.55 after shedding ₹8.95 from its previous day’s close. The stock saw a trading volume of 1,200 shares during the session.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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