This is a regulatory disclosure made by Ace Engitech Limited to BSE Limited, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The company intimates that a meeting of its Board of Directors is scheduled to be held on Thursday, August 27, 2026, at 12:00 P.M. The meeting will be conducted through video conferencing (VC)/other audio-visual means (OAVM), hosted from the company's registered office at Flat No. 408, Second Floor, Anand Chamber, Baba Harishchandra Marg, Raisar Plaza, Indira Bazar, Jaipur-302001, Rajasthan.
The agenda for the board meeting includes the following items:
- (a) To consider and approve the dates for the closure of the register of members and share transfer books for the purpose of the Annual General Meeting.
- (b) To consider and decide to hold the 35th Annual General Meeting (AGM) of the Company.