AGM results: All 5 resolutions passed with strong majority
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Ace Engitech Limited held its 35th AGM on September 29, 2026 via video conferencing. Of 564 shareholders holding 8,58,884 total shares, only 12 folios voted with 2,43,874 shares (28.39% polling). All 5 resolutions passed: adoption of audited financial statements (99.91% in favor), director appointment by rotation (99.91%), related party transactions (95.22%), re-appointment of Hemant Bohra as Independent Director (99.90%), and appointment of Sachin Nagendra Singh as Independent Director (99.91%).
Routine AGM outcome. All items including related party deals and director appointments approved with strong majority. No material stock impact expected.