Ace Engitech Limited has submitted a regulatory disclosure to BSE Limited pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The disclosure intimates that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 11, 2026 at 12:00 P.M. The meeting will be conducted through video conferencing (VC)/other audio-visual means (OAVM) hosted at the company's registered office at Flat No. 408, Second Floor, Anand Chamber, Baba Harishchandra Marg, Raisar Plaza, Indira Bazar, Jaipur-302001, Rajasthan.
The primary agenda for the Board meeting is to approve the un-audited financial results of the Company for the quarter ended on June 30, 2026 and to take on record the Limited Review Report thereon.
Pursuant to the Company's Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in the Company's Equity Shares is already closed from Tuesday, August 11, 2026 for all Designated Employees of the Company. The trading window will reopen 48 hours after the financial results are declared to the Stock Exchanges.