Book closure date fixes from Sept. 20, 2025 to sept. 27, 2025 (both days inclusive) for the purpose of AGM 2025 of the Company.
Awaiting price reaction for this filing.
Ace Engitech Ltd has informed BSE about its 34th Annual General Meeting scheduled for Saturday, September 27, 2025, at 11:30 A.M. The Register of Members and Share Transfer Books will remain closed from Saturday, September 20, 2025, to Saturday, September 27, 2025 (both days inclusive). The cut-off date to determine shareholder eligibility for remote e-voting is Saturday, September 20, 2025. Remote e-voting will be available from Wednesday, September 24, 2025 (9:00 A.M.) to Friday, September 26, 2025 (5:00 P.M.) through CDSL, with e-voting also offered during the AGM itself. This is a standard regulatory disclosure under SEBI Listing Regulations.
Trading in Ace Engitech shares will be paused on BSE from September 20 to September 27, 2025, meaning buyers and sellers cannot transfer shares during this window. Shareholders whose names appear in the company's records as of September 20, 2025, will be eligible to vote at the AGM or via remote e-voting.