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AGM/EGM27 Aug 2026, 02:18 pm

Ace Engitech Ltd Sets AGM Date & Book Closure for Sep 23-29

AI Summary

Ace Engitech Ltd has announced its 35th Annual General Meeting (AGM) will be held on September 29, 2026. The company has fixed September 23, 2026, as the cut-off date for determining member eligibility for remote e-voting and voting at the AGM. The book closure period for the AGM will be from September 23, 2026, to September 29, 2026. Remote e-voting will be open from September 25 to September 28, 2026.

Key Highlights

  • AGM scheduled for September 29, 2026.
  • Book closure from September 23 to September 29, 2026.
  • Cut-off date for voting eligibility is September 23, 2026.
  • Remote e-voting period: September 25 - September 28, 2026.