The 35th Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, September 29, 2026 at 11:30 AM (IST) through Video Conferencing (VC) facility / Other Audio Visual Means (OAVM).
The complete Annual Report for the Financial Year 2025-26 is available at the weblink: https://aceengitech.com/wp-content/uploads/2026/08/AnnualReport2025-26.pdf
This communication was sent to members who had not registered their email addresses either with the Company, any Depository, or the Registrar & Share Transfer Agent (RTA) Alankit Assignments Limited as of Friday, August 28, 2026.
The letter also serves as a reminder to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD1/P/CIR/2024/37 dated May 07, 2024, which mandates recording of PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination for security holders holding securities in physical mode.
The SEBI circular mandates that security holders holding in physical mode whose folios do not have updated PAN, Choice of Nomination, contact details, Bank Account details and Specimen Signature shall be eligible for any payment including dividend, interest or redemption payment only through electronic mode with effect from April 1, 2024.
Shareholder queries or service requests in electronic mode are to be raised through the website or at contact number 011 4254 1954 with the RTA, Alankit Assignments Limited.