46th Annual General Meeting scheduled for Wednesday, September 30, 2026
Meeting time: 03:00 PM
Mode: Video Conferencing (VC) / Other Audio-Visual Means
Shareholder Communication
Letter dispatched to shareholders whose email addresses are not registered with Company/Registrar & Transfer Agent/Depository Participants
Cut-off date for email registration status: September 04, 2026
Web link provided for accessing Annual Report for financial year 2025-26: https://acemenenggworks.com/annual reports/
Company website: https://acemenenggworks.com/
KYC Compliance Requirements
Mandatory requirements for physical security holders: PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature, and choice of Nomination
Email ID registration is optional but recommended for online services
Effective April 1, 2024: Payments (dividend, interest, redemption) for physical folios without updated KYC will be made only through electronic mode
Forms available: ISR-1, ISR-2, ISR-3, SH-13, SH-14
Green Initiative
Shareholders encouraged to update email addresses to receive documents electronically and support environmental initiatives
