Ace Engitech logo

Ace Engitech MD, chairman, board of directors and AGM

BSE: 530669IT - ServicesSmall Cap

Last close ₹79.90down ₹4.10 (4.88%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹84.00.

52-week range of traded prices to 23 Oct 2026
₹79.90Low, 23 Oct 2026₹156.20High, 27 Oct 2025
Market cap
₹6.86 Cr4,559th largest listed
P/E
Lossover the last 12 months
P/B
Net worth zero or below
Dividend yield
Nonein the last 12 months
ROE
Net worth zero or below
Debt to equity
Net worth zero or below
Volume, BSE
10

Statutory auditor

Named in the results for the quarter to Jun 2026.

  • RAJVANSHI AND ASSOCIATESPeer-review certificate valid to Mar 2029

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Ace Engitech AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Ace Engitech share news and announcements

Annual general meeting, 29 Sep 2026

586 shareholders on the register on 23 Sep 2026; present: 1 promoter and 18 others; votes counted by Shruti Gupta / Gupta Shruti and Associates.The company's voting result (opens in a new tab)

  1. Adoption of Audited Financial Statements together with the reports of the Board of Directors and the Auditors thereon:
    Ordinary
    99.91% for0.09% against

    Against: promoters 0.00% · other public 4.78%

    Turnout: all 28.39% · promoters 100.00% · other public 0.77%

  2. Appointment of director liable to retire by rotation:
    Ordinary
    99.91% for0.09% against

    Against: promoters 0.00% · other public 4.78%

    Turnout: all 28.39% · promoters 100.00% · other public 0.77%

  3. TO APPROVE RELATED PARTY TRANSACTIONS
    OrdinaryPromoters have an interest in it
    95.22% for4.78% against

    Against: promoters 0.00% · other public 4.78%

    Turnout: all 0.55% · promoters 0.00% · other public 0.77%

  4. To approve Re-appointment of Mr. Hemant Bohra (DIN: 03559879) as Independent Director of the Company
    Ordinary
    99.90% for0.10% against

    Against: promoters 0.00% · other public 5.05%

    Turnout: all 28.39% · promoters 100.00% · other public 0.77%

  5. Regularisation and Appointment of Mr. Sachin Nagendra Singh (DIN: 11058137) as an Independent Director of the company
    Ordinary
    99.91% for0.09% against

    Against: promoters 0.00% · other public 4.78%

    Turnout: all 28.39% · promoters 100.00% · other public 0.77%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.