Ace Engitech Ltd

Ace Engitech Ltd has dispatched letters containing a weblink to its Annual Report for FY 2025-26 to shareholders whose email addresses are not registered with the company, depositories, or RTA. This action complies with SEBI Listing Regulations. The company also announced its 35th Annual General Meeting (AGM) scheduled for September 29, 2026, to be held via Video Conferencing. Shareholders are reminded to update KYC details and dematerialize physical securities as per SEBI mandates, with specific forms and procedures available on the company and RTA websites. The AGM will be held at 11:30 AM IST.

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.

Ace Engitech Ltd has released its Annual Report for the Financial Year 2025-26, in compliance with SEBI LODR regulations. The report includes the Notice of the 35th Annual General Meeting (AGM), scheduled to be held on September 29, 2026, at 11:30 A.M. IST via Video Conferencing. The Annual Report and AGM Notice have been uploaded to the company's website (www.aceengitech.com) and the CDSL website (www.evotingindia.com). The filing also details the company's CIN, registered office, contact information, board of directors, key managerial personnel, auditors, registrar and transfer agents, and bankers.

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.

Ace Engitech Ltd has announced the details for its 35th Annual General Meeting (AGM), scheduled for September 29, 2026, at 11:30 A.M. The company has set September 23, 2026, as the cut-off date for determining member eligibility for voting. Remote e-voting will be available from September 25 to September 28, 2026, facilitated by Central Depository Services Limited (CSDL). The Register of Members and Share Transfer Books will be closed from September 23 to September 29, 2026, inclusive, for the AGM purposes.

Ace Engitech Ltd announced that its Board of Directors, in a meeting held on August 27, 2026, approved the re-appointment of Mr. Hemant Bohra as an Independent Director for a second term of five years, subject to shareholder approval. The board also approved the appointment of Mr. Sachin Nagendra Singh as an Additional Director in the capacity of Independent Director, effective August 28, 2026, also pending shareholder consent. The company has scheduled its 35th Annual General Meeting (AGM) for September 29, 2026, and will close its register of members from September 23 to September 29, 2026, for the AGM.

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.

Ace Engitech Ltd announced the outcome of its board meeting held on August 11, 2026. The board approved the unaudited standalone financial results for the quarter ended June 30, 2026. A limited review report from the auditors, Rajvanshi & Associates, was also attached. The financial results are available on the company's website. The company was formerly known as Prem Somani Financial Services Limited. The meeting commenced at 12:00 PM and concluded at 5:30 PM.

Ace Engitech Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The company reported zero revenue from operations for the quarter. Total income was ₹0.00, with other income contributing ₹0.22. Total expenses amounted to ₹4.43. The company posted a net loss of ₹4.83 for the quarter. The results were approved by the Board of Directors on August 11, 2026, and a limited review report from the auditors, Rajvanshi & Associates, is attached. The financial statements were prepared in accordance with Indian Accounting Standard for Interim Financial Reporting (Ind AS-34).

Ace Engitech Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from Wednesday, July 01, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct. The restriction applies to directors, promoters, key managerial personnel, designated employees, connected persons, and their immediate relatives, as well as external entities like auditors and consultants assisting the company. The specific date for the Board Meeting to consider these financial results will be communicated later.