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Ace Integrated Solutions Limited — AGM Information 2025
Sep 3, 2025
63663_rns_2025-09-03_f5f5b155-5fdb-4113-9b43-336b9c4e2bc0.pdf
AGM Information
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ACE INTEGRATED SOLUTIONS LIMITED
Regd. Office: B-13, DSIDC Complex, Functional Industrial Estate, Industrial Area Patparganj, New Delhi-110092, Email- [email protected], [email protected] Phone No. 011-49537949, Website- www.aceintegrated.com CIN: L82990DL1997PLC088373
Ref. - ACE/STX/2025-26/19
To
Date: September 03, 2025
The Manager (Listing Department) National Stock Exchange of India Limited (NSE) Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (East), Mumbai-400051 (Maharashtra)
Company Symbol : ACEINTEG
- Subject: Intimation of Book Closure for the Purpose of 28[th] Annual General Meeting of Ace Integrated Solutions Limited for the F.Y. 2024- 25.
Dear Sir/Madam,
Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), Register of Members and Share Transfer Books of the Company will remain closed for taking record of the Members of the Company for the purpose of the 28[th] AGM from Saturday, 20th September, 2025 to Friday, 26th September, 2025.
The cut-off date to ascertain the list of shareholders eligible to vote by electronic means is Friday , 19th September, 2025.
You are requested to take the above on your record.
Thanking You,
For and on behalf of ACE INTEGRATED SOLUTIONS LIMITED
Digitally signed by ANKITA SHARMA DN: c=IN, postalCode=273163, st=UTTAR PRADESH, street=MAHARAJGANJ, l=MAHARAJGANJ, o=Personal, serialNumber=87b8844fd0195afa51004414a4b43faef795978c695f363e606 serialNumber=87b8844fd0195afa51004414a4b43faef795978c695f363e606 9d594e0dba272, pseudonym=c888d137d8fd45b7b919c884a6c6a54f, 2.5.4.20=89f3871856513c5e5d153e68907d1bdb3b05a4c0439d8b24b2e5b 33369ece40f, email=[email protected], cn=ANKITA SHARMA Date: 2025.09.03 16:43:52 +05'30'
DN: c=IN, postalCode=273163, st=UTTAR PRADESH, ANKITA street=MAHARAJGANJ, l=MAHARAJGANJ, o=Personal, serialNumber=87b8844fd0195afa51004414a4b43faef795978c695f363e606 9d594e0dba272, pseudonym=c888d137d8fd45b7b919c884a6c6a54f, 2.5.4.20=89f3871856513c5e5d153e68907d1bdb3b05a4c0439d8b24b2e5b 33369ece40f, email=[email protected], cn=ANKITA SHARMA SHARMA Date: 2025.09.03 16:43:52 +05'30' ANKITA SHARMA (Company Secretary & Compliance Officer) ACS:75452