convening of 34th AGM of the company on Saturday, September 27, 2025 at 11.30 a.m.
Awaiting price reaction for this filing.
Ace Engitech Ltd has informed BSE that its 34th Annual General Meeting will be held on Saturday, September 27, 2025 at 11:30 A.M. The company has fixed Saturday, September 20, 2025 as the cut-off date to decide which shareholders are eligible to vote. Remote e-voting will be available through CDSL from Wednesday, September 24, 2025 (9:00 A.M.) to Friday, September 26, 2025 (5:00 P.M.), along with e-voting during the AGM. The Register of Members and Share Transfer Books will remain closed from September 20, 2025 to September 27, 2025 (both days inclusive). The AGM notice and Annual Report 2024-25 will be shared separately. The BSE scrip code is 530669.
Shareholders of record as of September 20, 2025 will be eligible to vote. No buy/sell/dividend action is implied by this filing — it is a routine regulatory announcement about the AGM schedule and voting process.