Ace Engitech Limited has scheduled a meeting of its Board of Directors for Saturday, October 31, 2026 at 12:00 P.M. The meeting will be conducted through video conferencing/other audio-visual means (VC/OAVM) hosted at the company's registered office located 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 and half year ended on September 30, 2026. The board will also review the Statement of Assets and Liabilities as on September 30, 2026 and the Cash Flow Statement for the half year ended on September 30, 2026. The Limited Review Report on these financial statements will be taken on record during the meeting.
Additionally, the company confirms that the "Trading Window" for trading in the company's securities remains closed for all Promoters, Directors, KMPs, Designated Persons, their immediate relatives/Connected Persons, and other persons covered under SEBI regulations. The trading window closure began on September 30, 2026 and will remain in effect until November 2, 2026.