Acetech E-Commerce Limited has informed the Exchange regarding Outcome of Board Meeting held on August 08, 2026, and considered 1. Approved Draft Directors' Report of the company for the financial year 2025-26 along with its Annexures and other reports to be included in the Annual Report 2025-26. 2. Decided to call the 3rd Annual General Meeting of the Company on Tuesday, September 01, 2026, at 04:00 P.M. (IST) 3. Other agendas as mentioned in the Notice of AGM.