AGM/EGM3 Sept 2026, 06:01 pm
Ace Engitech Ltd Announces 35th AGM on Sep 29, 2026
AI Summary
Ace Engitech Ltd has announced its 35th Annual General Meeting (AGM) will be held on September 29, 2026, at 11:30 AM IST. The meeting will be conducted virtually through Video Conferencing/Other Audio-visual Means (VC/OAVM). Key agenda items include the adoption of audited financial statements for FY 2025-26, the appointment of a director liable to retire by rotation (Mr. Dinesh Bohra), and the approval of related party transactions. The company has provided its CIN, contact number, email, and registered office details. The notice is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Key Highlights
- 35th AGM scheduled for September 29, 2026, via VC/OAVM.
- Agenda includes adopting FY26 audited financials.
- Director Mr. Dinesh Bohra up for re-appointment.
- Approval sought for related party transactions.
- Meeting complies with SEBI Listing Regulations.
Price Impact
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