Announced Wed, 3 Sept · 16:15 IST

Ace Integrated Solutions Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 26, 2025

Board & Shareholder Meetings View source PDF

ACEINTEG · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Ace Integrated Solutions Limited has filed a notice with the stock exchange confirming that its Annual General Meeting (AGM) will be held on September 26, 2025. The AGM is a yearly meeting where shareholders vote on key company matters such as financial results, director appointments, and any special resolutions. Shareholders of record will receive the detailed notice with the agenda, board reports, and voting instructions. No specific agenda items or special business were mentioned in this filing.

Likely market impact

This is a routine regulatory disclosure required before every AGM and is unlikely to move the stock price on its own. Investors should watch for the detailed notice to see if any special resolutions (such as fundraising, stock splits, or changes to capital structure) are on the agenda.