Ace Integrated Solutions Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2025
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Ace Integrated Solutions Limited held its 28th Annual General Meeting on September 26, 2025, conducted through video conferencing. The Scrutinizer's Report confirms all three resolutions were passed with near-unanimous support. Resolution 1 (adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025) received 7,508,988 votes in favour from 34 members. Resolution 2 (re-appointment of Mrs. Amita Verma, DIN: 01089994, as director retiring by rotation) and Resolution 3 (appointment of Atiuttam Singh and Associates as Secretarial Auditor) were also approved with the same overwhelming margin. Only 4 dissenting votes were recorded against each resolution. NSDL served as the e-voting agency, with the voting window running from September 23-25, 2025.
This is a routine compliance filing with no material impact on the stock or shareholders. All standard AGM business was approved cleanly, reflecting smooth corporate governance with no contentious shareholder issues.