Scrutinizers'' Report along with Voting results of AGM of the company held on September 27, 2025
Awaiting price reaction for this filing.
Ace Engitech Limited held its 34th Annual General Meeting on September 27, 2025, via Video Conferencing, with 637 shareholders holding 8,58,884 total shares eligible to vote. Five ordinary resolutions were put to vote, including adoption of audited financial statements, re-appointment of a retiring director, approval of related party transactions, and appointment of statutory and secretarial auditors. All resolutions were passed with overwhelming majority — four received 99.95% votes in favour, while the related party transaction resolution received 98.77% in favour (promoters holding 2,39,121 shares abstained from voting on this item). Overall shareholder participation was around 29% of outstanding shares, and the final conclusion confirms all resolutions stand passed with requisite majority.
This is a routine procedural filing confirming shareholder approval of standard AGM business items; no material corporate action or governance red flags are indicated, and the stock is unlikely to see meaningful price movement from this announcement.