Date: August 21, 2026

Board Meeting Outcomes

Not Specified

Financial Results (Standalone & Consolidated)

Not Specified

Dividend Declaration or Non-Declaration

Not Specified

KMP / Board / Auditor Changes

Not Specified

Auditor’s Report

Not Specified

Disinvestment / Strategic Actions

Not Specified

Other Operational / Legal / Strategic Disclosures

The company is specifically complying with Regulation 36(1)(b) of the Listing Regulations regarding distribution of annual reports to shareholders.

Web links provided for access:

  • Company website: www.aceintegrated.com
  • Exact path of Annual Report 2025-26: https://aceintegrated.com/annual-report
  • NSE website: www.nseindia.com
  • NSDL website: www.evoting.nsdl.com