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(20/08/2026 18:27)

ACE Engitech - Board Meeting Intimation for Fixation Of AGM And AGM Related Matters.

Ace Engitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 ,inter alia, to consider and approve (a) consider and approve the dates for closure of the register of members and share transfer books for the purpose of Annual General Meeting.\r\n(b) consider and decide to hold the 35th Annual General Meeting (AGM) of the Company.\r\n
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