Please find attached herewith Notice of 34th Annual General Meeting of Ace Engitech Limited to be held on September 27, 2025 through VC/OAVM at 11.30 A.M. (IST).
Awaiting price reaction for this filing.
Ace Engitech Limited has called its 34th Annual General Meeting on Saturday, September 27, 2025 at 11:30 AM IST, to be held via video conferencing (VC/OAVM). Five items are on the agenda: adoption of audited financial statements for FY 2024-25, re-appointment of Ms. Sonali Gupta (Non-Executive Director) who retires by rotation, approval for related party transactions with promoter/director-controlled entities, re-appointment of M/s Rajvanshi & Associates as Statutory Auditors for a second term up to the FY 2029-30 AGM, and appointment of M/s Gupta Shruti & Associates as Secretarial Auditors for five years up to the FY 2029-30 AGM. Remote e-voting via CDSL is open from September 24 to September 26, 2025, with September 20, 2025 as the cut-off date. The company was formerly known as Prem Somani Financial Services Limited.
Shareholders should review and vote on the resolutions, particularly the related party transaction approval and auditor appointments, which can be done remotely between September 24-26, 2025. No direct material impact on share price is expected from the AGM notice itself, though the related party transaction resolution is worth examining closely.