Ace Integrated Solutions Limited has confirmed that its promoters and promoter group did not create any encumbrance on the company's shares during the financial year ended March 31, 2026. The disclosure ensures shareholders that the promoter holding remains unencumbered, providing stability regarding the ownership structure. The declaration was submitted to the National Stock Exchange and the company's Audit Committee on April 06, 2026.

Chandra Shekhar Verma, Promoter and Managing Director, provided the confirmation on behalf of himself and the promoter group. The declaration was made pursuant to Regulation 31(4) and 31(5) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The filing explicitly states that no shares were pledged or otherwise encumbered, directly or indirectly, other than those already disclosed.

Shareholding Details

The disclosure included an annexure detailing the shareholding of the promoter and promoter group. The data indicates that the top two shareholders hold a significant majority of the company's total share capital, with zero encumbrance reported across the board.

The promoter group entities, including Shivam Online Education and Calibre Testing Lab Private Limited, Ace Integrated Education Private Limited, and Shivani Realbuild Private Limited, hold minimal stakes. None of these entities reported any encumbrance on their holdings for the period under review.

Ace Integrated Solutions Limited's board has recommended the re-appointment of Chandra Shekhar Verma as Chairman & Managing Director and Kumar Vishwajeet Singh as Non-Executive Independent Director for five-year terms, subject to shareholder approval. The board met on June 25, 2026, to consider the proposals, which are aimed at ensuring continuity in leadership and leveraging the experience of both individuals for the company's growth.

The re-appointment of Mr. Verma is based on the recommendations of the Nomination and Remuneration Committee and the Audit Committee. His term is proposed to commence on June 30, 2026, and conclude on June 29, 2031. He is liable to retire by rotation. Mr. Verma is the Promoter & Managing Director of the company. He is a fellow member of The Institute of Chartered Accountants of India and holds a B. Com degree from the University of Gorakhpur. The board cited his vast experience and contribution to the company's growth as reasons for his re-appointment. Additionally, the disclosure noted he is the husband of Mrs. Amita Verma, Whole-Time Director, and father of Ms. Shivani Chandra, Executive Director.

The board also recommended the re-appointment of Mr. Singh as a Non-Executive Independent Director for a second term of five years. This term is set to run from August 30, 2026, to August 29, 2031. The recommendation follows the advice of the Nomination and Remuneration Committee. Mr. Singh holds a Postgraduate degree in Computer Science, a management specialization from IIM Kozhikode, and a Doctorate in Management. He brings over 25 years of experience in technology and business leadership across international markets. The disclosure confirmed he is not related to any other directors of the company.

Both directors are not debarred from holding the office of Director by any SEBI order or other authority. The re-appointments are disclosed pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Master Circular No. HO/49/14/14(7)2025-CFDPD2/I/3762/2026 dated January 30, 2026.

Details of Re-appointments