Ace Engitech Limited has scheduled its 35th Annual General Meeting (AGM) for Tuesday, September 29, 2026. The meeting will be held via Video Conferencing (VC) or Other Audio Visual Means (OAVM).

The company sent a notice to the Bombay Stock Exchange (BSE) on September 3, 2026, confirming the schedule. The Board of Directors approved the agenda during a meeting held on August 27, 2026.

AGM and E-Voting Details

Shareholders can participate through remote e-voting or by voting at the meeting. The Annual Report is available on the company’s website and via the Central Depository Services Limited (CDSL) e-voting system.

The Register of Members and Share Transfer Books will remain closed from September 23 to September 29, 2026, pursuant to Regulation 42 of the SEBI Listing Regulations.

Key Agenda Items

The AGM will transact ordinary and special business as outlined below:

• Adoption of Financials: Shareholders will consider and adopt the Audited Financial Statements for the financial year ended March 31, 2026, along with reports from the Board of Directors and Auditors.
• Director Reappointment: Mr. Dinesh Bohra (DIN: 02352022), who retires by rotation, seeks reappointment as a Director of the Company.
• Related Party Transactions: The meeting will seek approval for entering into transactions with commonly controlled entities of the promoters/directors, as detailed in the explanatory statement.

Director Appointments

The Nomination and Remuneration Committee previously recommended board composition changes, subject to shareholder ratification:

• Hemant Bohra: Reappointed as an Independent Director for a second five-year term, effective March 31, 2026. His tenure extends until March 30, 2031.
• Sachin Nagendra Singh: Appointed as an Additional Director in the capacity of Independent Director, effective August 28, 2026.

Mr. Bohra brings over 10 years of experience in finance and management. Mr. Singh is a qualified Company Secretary and Law Graduate with expertise in corporate governance.

KYC and Demat Updates

The company reminded physical shareholders to update their KYC details as per SEBI Master Circular No. SEBI/HO/MIRSD/POD1/P/CIR/2024/37 dated May 7, 2024. Shareholders holding securities in physical mode must provide PAN, address, mobile number, bank account details, specimen signature, and nomination choice. Payments for folios without updated details will be made only through electronic mode from April 1, 2024.

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.