Pursuant to reg. 30 of sebi lodr reg, 2015, plz find attached newspaper publication of of notice to shareholders of the company for holding of 34th AGM of the company.
Awaiting price reaction for this filing.
Ace Engitech Limited has informed BSE about publishing a notice to shareholders in The Indian Express (English) and Mridul Patrika (Hindi) on September 1, 2025, regarding its 34th Annual General Meeting. The AGM is scheduled for Saturday, September 27, 2025 at 1:30 AM, to be held through Video Conferencing/Other Audio Visual Means without any physical venue, in line with SEBI and MCA COVID-era circulars. Shareholders will be able to attend, participate and vote remotely through the CDSL e-voting platform. The Annual Report for FY 2024-25 along with the AGM notice will be available on the company's website (www.aceengitech.com) and on the BSE website. The filing is a regulatory compliance under Regulation 30 of SEBI LODR Regulations, 2015, signed by Company Secretary Ankita Agarwal.
This is a routine procedural filing with no direct impact on stock price or shareholder value. It simply fulfils a SEBI disclosure requirement to publicly notify shareholders of the upcoming AGM date, mode of attendance, and e-voting arrangements.