please find attached herewith letter sent to share holders.
Awaiting price reaction for this filing.
Ace Engitech Limited has informed shareholders about its 34th Annual General Meeting (AGM) scheduled for Saturday, September 27, 2025 at 11:30 AM, to be held via Video Conferencing / Other Audio Visual Means. The company is sending a web link to its Annual Report for FY 2024-25 to those members who have not registered their email addresses with the company, depositories, or its registrar (Alankit Assignments Limited). The letter also reminds physical security holders to update their KYC details — including PAN, address, mobile number, bank account details, specimen signature, and nomination — as mandated by SEBI's Master Circular dated May 7, 2024. From April 1, 2024, folios without updated KYC will receive payments (dividend, interest, redemption) only through electronic mode. The full annual report is available on the company's website at aceengitech.com.
This is a routine procedural filing with no direct impact on stock price or shareholder value. Shareholders holding shares in physical form should update their KYC details and email addresses to ensure uninterrupted communication and receipt of dividend or other payments electronically.