Outcome of the Board Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations")
Awaiting price reaction for this filing.
Ace Engitech's Board of Directors held a meeting on August 30, 2025, and approved several routine items. Gupta Shruti & Associates was appointed as the new Secretarial Auditor for a 5-year term from FY 2025-26 to FY 2029-30. Rajvanshi & Associates was re-appointed as Statutory Auditor for a second term, serving until the FY 2029-30 AGM. The Board also approved the Board Report and Management Discussion and Analysis for FY ending March 31, 2025. The 34th Annual General Meeting has been scheduled for Saturday, September 27, 2025, at 11:30 a.m. The Register of Members and Share Transfer Books will be closed from September 20 to September 27, 2025, for AGM purposes.
This is a routine governance update with no material impact on shareholders. The re-appointment of the existing statutory auditor provides continuity, while the new secretarial auditor appointment is standard practice. Shareholders should note the AGM date (September 27, 2025) and the record book closure period during which no share transfers will be processed.