Ace Engitech Limited has scheduled a meeting of its Board of Directors for Thursday, August 27, 2026. The session will be conducted through video conferencing or other audio-visual means from the company’s registered office in Jaipur.

The primary objectives of the meeting are administrative preparations for the upcoming fiscal year-end processes. The board will consider and approve the dates for the closure of the register of members and share transfer books. This step is necessary to determine the list of shareholders eligible to vote and receive dividends during the Annual General Meeting.

Agenda Details

The board meeting aims to finalize logistical arrangements for shareholder engagement. Key items on the agenda include:

• Approving the dates for the closure of the register of members and share transfer books.
• Deciding on the proposal to hold the 35th Annual General Meeting (AGM) of the company.

The intimation was issued pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was signed by Ankita Agarwal, Company Secretary and Compliance Officer, on August 20, 2026.

As this is a procedural announcement regarding corporate governance timelines, no financial performance data or strategic operational updates were disclosed in the filing.

Ace Engitech Limited, a company listed on the Bombay Stock Exchange (BSE: 530669), has reported an increase in its loss before tax for the half-year ended September 30, 2025. The company's Board of Directors approved the unaudited standalone financial results during a meeting held on November 11, 2025.

Financial Performance

The company's financial results for the first half of the fiscal year 2025-26 show a widening loss compared to the same period in the previous year. Here's a breakdown of the key financial metric:

The loss before tax increased by 33.74% year-over-year.

Board Meeting and Approvals

The Board of Directors convened on November 11, 2025, to review and approve the financial results. The meeting, which began at 12:00 Noon, concluded at 6:30 PM. During this meeting, the Board:

1. Approved the unaudited standalone financial results for Q2 and H1 FY2026.
2. Reviewed and accepted the Limited Review Report from the company's auditors, Rajvanshi & Associates.

Regulatory Compliance and Disclosures

In compliance with SEBI regulations, Ace Engitech has taken the following steps:

1. The company plans to publish an extract of the unaudited financial results in newspapers, as required by Regulation 47 of the SEBI Listing Regulations.
2. The full unaudited financial results, along with the Statement of Assets and Liabilities and Cash Flow Statement, have been made available on the company's website ( www.aceengitech.com ).

Trading Window

Following the declaration of the unaudited financial results, the trading window for insiders will reopen on November 13, 2025. This applies to all Promoters, Directors, Key Managerial Personnel (KMPs), Designated Persons, their immediate relatives, and other connected persons covered under the insider trading regulations.

Investors and stakeholders are advised to review the detailed financial statements and consult with their financial advisors before making any investment decisions based on this information.