Ace Engitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 ,inter alia, to consider and approve (a) consider and approve the dates ....
Awaiting price reaction for this filing.
Ace Engitech Ltd has informed BSE that its Board of Directors will meet on Saturday, August 30, 2025 at 12:00 P.M. via video conferencing. The meeting will, among other things, decide the dates for closure of the register of members and share transfer books for the upcoming Annual General Meeting. The Board will also finalise the date for holding the company's 34th Annual General Meeting. The intimation is filed under Regulation 29 of SEBI's Listing Obligations and Disclosure Requirements. The company is registered in Jaipur, Rajasthan, and the meeting will be hosted from its registered office.
This is a routine corporate filing and does not directly affect shareholders. Investors should watch for the AGM date announcement, which will determine the book closure period and eligibility for any corporate actions or dividend that may be declared at the AGM.