Ace Engitech Board Meeting on Aug 27 to Discuss AGM Dates

Ace Engitech Ltd has announced a Board of Directors meeting scheduled for August 27, 2026. The meeting will be conducted via video conferencing and will primarily focus on approving the dates for the closure of the register of members and share transfer books for the upcoming Annual General Meeting (AGM). Additionally, the board will decide on the date for holding the 35th AGM. This intimation is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.