ACS Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2025 inter alia to consider and approve 1. Proposal for raising of funds by way of issue of equity shares convertible securities and / or any other eligible securities on a rights/ preferential basis or any other permissible mode / and / or combination thereof as may be considered appropriate subject to all such regulatory / statutory approvals as may be required. 2. To conduct General Meeting/Postal Ballot to seek approval of Shareholders inter-alia in respect of the aforesaid proposal if the same is approved by the Board