Pursuant to Reg. 34(1) of SEBI LODR REG. 2015, please find attached herewith Annual Report for fy 2024-25 of the Company.
Awaiting price reaction for this filing.
Ace Engitech Limited has submitted its Annual Report for FY 2024-25 along with the Notice of its 34th Annual General Meeting (AGM), as required under SEBI Listing Regulations. The AGM is scheduled for Saturday, September 27, 2025 at 11:30 A.M. and will be held via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key business to be transacted includes adoption of audited financial statements for the year ended March 31, 2025, re-appointment of Ms. Sonali Gupta as a director (retiring by rotation), approval of related party transactions, re-appointment of M/s Rajvanshi & Associates as statutory auditors for a second term up to FY 2029-30, and appointment of M/s Gupta Shruti & Associates as secretarial auditors for 5 years. E-voting will be open from September 24 to September 26, 2025, with the cut-off date being September 20, 2025. The report and notice have been sent electronically to members and uploaded on the company's website and BSE/CDSL portals.
Shareholders should review the annual report and note the AGM date to participate in voting. The re-appointment of statutory auditors for a full 5-year term and proposals for related party transactions are key items requiring shareholder approval at the upcoming AGM.