The Annexure

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Ace Engitech Ltd

BSE 530669 ACEENGITEC INE035401020
Information Technology Information Technology IT - Services IT Enabled Services

Filing rhythm · 62 trading days

10 filings · 3 material · busiest 2026-08-27

What it files

Board Outcome2 Board Meeting2 AGM / EGM1 Book Closure1 Newspaper Publication1 Results1 Compliance Certificate1 Trading Window1

Filings

10 in the window

  1. 27 August 2026

    Board Outcome

    Board Meeting Outcome for Meeting Of Board Of Directors Held Today I.E. On August 27, 2026.

    pursuant to SEBI regulation please find attached herewith fixation of AGM details along with appointment and re - appointment of independent directors of the company.

    Board Meeting / Outcome of Board Meeting View filing →

  2. 27 August 2026

    AGM / EGM

    Fixation Of AGM Of The Company.

    Pursuant to SEBI Regulation 2018, please find attached herewith intimation of 35th AGM of the company.

    AGM/EGM / AGM View filing →

  3. 27 August 2026

    Book Closure

    Corporate Action For Fixing Of Book Closure From Wednesday, September 23, 2026 To Tuesday, September 29, 2026 (Both Days Inc lusive)

    Pursuant to Reg. 42 of SEBI LODR REG. 2018, please find attached herewith book closure intimation for the purpose of AGM.

    Corp. Action / Book Closure View filing →

  4. 20 August 2026

    Board Meeting

    Board Meeting Intimation for Fixation Of AGM And AGM Related Matters.

    Ace Engitech Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 ,inter alia, to consider and approve (a) consider and approve the dates ....

    Board Meeting / Board Meeting View filing →

  5. 13 August 2026

    Newspaper Publication

    Newspaper Publication

    Pursuant to Reg 30 and 47 of SEBI LODR, Please find attached herewith newspaper publication of results for quarter ended June 30 , 2026.

    Company Update / Newspaper Publication View filing →

  6. 11 August 2026

    Results

    Results For June 2026

    pursuant to reg 33 please find results for qtr ended 30..06.2026

    Result / Financial Results View filing →

  7. 11 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Dated 11.08.2026

    Pursuant to reg. 33 please find attached herewith outcome of board meeting held today i.e. on 11.08.2026

    Board Meeting / Outcome of Board Meeting View filing →

  8. 3 August 2026

    Board Meeting

    Board Meeting Intimation for Meeting Of Board Of Directors Scheduled To Be Held On August 11, 2026.

    Ace Engitech Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Un-audited Financial Results of ....

    Board Meeting / Board Meeting View filing →

  9. 8 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Please find enclosed herewith certificate 74 (5) of SEBI (DP) REGULATIONS, 2018.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  10. 30 June 2026

    Trading Window

    Closure of Trading Window

    Please find enclosed herewith announcement regarding trading window closure for quarter ended June 30, 2026.

    Insider Trading / SAST / Closure of Trading Window View filing →