Pursuant to Reg. 47 read with Reg. 30 of SEBI LODR REG. 2015, please find attached herewith newspaper publication of notice of 34th AGM of Ace Engitech Limited.
Awaiting price reaction for this filing.
Ace Engitech Limited has published the notice of its 34th Annual General Meeting (AGM) in The Indian Express (English) and Mridul Patrika (Hindi) on September 4, 2025, as required under SEBI LODR Regulations. The 34th AGM will be held on Saturday, September 27, 2025 at 11:30 AM via Video Conferencing (VC) / Other Audio Visual Means (OAVM), following the MCA and SEBI circulars allowing virtual meetings. The Register of Members and Share Transfer Books will remain closed from Monday, September 22, 2025 to Saturday, September 27, 2025 (both days inclusive) for the purpose of the AGM. Remote e-voting will commence on Wednesday, September 24, 2025 and end on Saturday, September 27, 2025 at 5:00 PM, with CDSL appointed as the e-voting facilitator. Shareholders whose email IDs are not registered can update them with the Company or RTA to receive the AGM notice and Annual Report electronically.
This is a routine regulatory filing to inform shareholders about the upcoming AGM and enable their participation through e-voting. Shareholders who are members as of the cut-off date, Friday, September 19, 2025, are eligible to vote and attend the virtual meeting. No material impact on stock price is expected from this notice.