Please find attached the proceedings of the 34th AGM of the company held on September 27, 2025 through VC/ OAVM.
Awaiting price reaction for this filing.
Ace Engitech Ltd (BSE: 530669) held its 34th AGM on Saturday, September 27, 2025 through video conferencing, from 11:30 AM to 12:15 PM. A total of 34 members attended and the meeting had the required quorum. The Chairman, Mr. Abhishek Bohra (Managing Director), briefed members on the company's performance and future plans for FY 2024-25. Statutory auditors' reports were noted to be clean, with no qualifications or adverse remarks. Five resolutions were tabled, including adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Ms. Sonali Gupta as a director liable to retire by rotation, approval of related party transactions, and appointment of statutory and secretarial auditors. Remote e-voting was open from September 24 to September 26, 2025, via CDSL, with voting results to be filed with the stock exchange within two working days.
This is a routine procedural filing confirming the AGM was conducted as required, with no signs of disruption, shareholder dissent, or unusual business. The clean auditor report and standard resolutions suggest normal business continuity with no immediate positive or negative catalyst for the stock price.