Voting Results as per Regulation 44 of SEBI (LODR) Regulations, 2015.
ACEINTEG · price
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Awaiting price reaction for this filing.
Ace Integrated Solutions Limited conducted its 28th AGM on September 26, 2025, via video conferencing. A total of 7,508,992 votes were polled, representing 73.62% of the 10,200,000 outstanding shares. All three ordinary resolutions were passed with overwhelming support, receiving 99.9999% votes in favour and only 4 votes against. The resolutions covered adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Mrs. Amita Verma (DIN: 01089994) as director, and appointment of M/s. Atiuttam Singh & Associates as Secretarial Auditor. Out of 4,801 shareholders on record date, 5 from promoter group and 17 from public attended through video conferencing.
All AGM resolutions were approved by an overwhelming majority, indicating strong shareholder confidence. The near-unanimous approval means no governance surprises and the company's board composition and auditor appointments remain unchanged. This is a routine compliance filing with no material impact on stock price.