Board Meeting Announcement for Ace Engitech Ltd - May 23, 2025

Ace Engitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve The Audited Financial Results of the Company for the quarter and year ended on March 31 2025 along with Statement of Assets and Liabilities as on March 31 2025 and Cash Flow Statement for the year ended on March 31 2025 and to take on record Auditors Report thereon.