ACS Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve 1. Audited Financial Results (standalone and consolidated) of the company for the quarter and year ended 31st march 20252. proposal of issuance of sharewarrants on a preferential basis , subjects to such approvals as may be required.3. other matter as pe rthe agenda of the meeting.