Ace Engitech Limited has announced that its Board of Directors will meet on Friday, May 29, 2026, via video conferencing. The primary agenda for the meeting is to consider and approve the audited financial results of the company for the quarter and year ended March 31, 2026.

Agenda for the Meeting

The board will deliberate on several key financial documents. This includes the Statement of Assets and Liabilities as of March 31, 2026, and the Cash Flow Statement for the year ended on the same date. Additionally, the directors will take the Auditor's Report on these financials on record.

Trading Window Closure

In compliance with the Company's Code of Conduct for the prevention of Insider Trading, the trading window for dealing in the company's equity shares has been closed since Wednesday, April 01, 2026. This restriction applies to all designated employees of the company. The window will reopen 48 hours after the financial results are declared to the Stock Exchanges.

Meeting Details

The meeting is scheduled to commence at 12:00 P.M. and will be conducted through audio-visual means. The registered office of the company, located at Flat No. 408, Second Floor, Anand Chamber, Baba Harishchandra Marg, Raisar Plaza, Indira Bazar, Jaipur-302001, Rajasthan, will serve as the venue for hosting the session.