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Integrated Solutions LimitedNew2026-09-1511:00:002026-08-21Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)29Tuesday2026-09-1511:00:00Delhi14Ace Integrated Solutions LimitedHORIZON INFOPLAY LIMITEDDirectors of Ace Integrated Solutions Limited are Directors and Shareholders in Horizon Infoplay LimitedAny other transactionFor payment of lease rent develop the co-working spaces for various business activities300000002026-04-012035-03-31Ace Integrated Solutions LimitedACE INTEGRATED EDUCATION PRIVATE LIMITEDAce Integrated Education Private Limited is a Promoter Group Company of Ace Integrated Solutions Limited.Any other transactionLease / Rent arrangement24000002026-04-012027-03-31Ace Integrated Solutions LimitedBUILDO ACE INDIA PRIVATE LIMITEDDirectors of Ace Integrated Solutions Limited Are Directors and shareholders in Buildo Ace India Private LimitedPurchase of goods or services50000002026-04-012027-03-31Ace Integrated Solutions LimitedBHAGVATI ELECTRONICS PRIVATE LIMITEDDirectors of Ace Integrated Solutions Limited Are Directors and shareholders in Bhagvati Electronics Private LimitedAny other transactionSale, purchase or supply of goods or services or any other similar business transaction and trade advances.200000002026-04-012027-03-31Ace Integrated Solutions LimitedAMETY OFFSET PRINTERSDirectors of Ace Integrated Solutions Limited are Partners in Amety Offset Printers.Any other transactionSale, purchase or supply of goods or services or any other similar business transaction and trade advances.60000002026-04-012027-03-31Ace Integrated Solutions LimitedA G ENGINEERS PRIVATE LIMITEDDirectors of Ace Integrated Solutions Limited are Directors and Members In A G ENGINEERS PRIVATE LIMITEDAny other transactionSale, purchase or supply of goods or services or any other similar business transaction and trade advances.50000002026-04-012027-03-31Ace Integrated Solutions LimitedNJD POLYMERS PRIVATE LIMITEDDirectors Of Ace Integrated Solutions Limited Are Directors In NJD Polymers Private LimitedAny other transactionSale, purchase or supply of goods or services or any other similar business transaction and trade advances.100000002026-04-012027-03-31Ace Integrated Solutions LimitedRESHIP MART PRIVATE LIMITEDDirectors Of Ace Integrated Solutions Limited Are Directors and Members In Reship Mart Private LimitedAny other transactionSale, purchase or supply of goods or services or any other similar business transaction and trade advances.50000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Rajeev Ranjan Sarkari (DIN: 08804128), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013, and being eligible, offers himself for re-appointmentExecutive DirectorRajeev Ranjan Sarkari088041282026-09-152030-09-30Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-Appointment of Mr. Chandra Shekhar Verma (DIN: 01089951) , as a Chairman and Managing Director of the CompanyExecutive DirectorChandra Shekhar Verma010899512026-06-302031-06-295Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Kumar Vishwajeet Singh (DIN – 03334038), as an Independent Director of the CompanyNon-Executive - Independent DirectorKumar Vishwajeet Singh033340382026-08-302031-08-295Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo Approve Material Related Party Transaction(S) With Respect To Payment Of Remuneration To The Managing Director.Executive DirectorChandra Shekhar Verma010899512026-06-302029-06-296000000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo Approve Material Related Party Transaction(S) With Respect To Payment Of Remuneration To The Whole-Time Director.Executive DirectorAmita Verma010899942026-09-152027-09-306000000Ordinary ResolutionRelated Party TransactionTo Approve The Material Transactions To Be Entered With Horizon Infoplay Limited;Ordinary ResolutionRelated Party TransactionTo Approve The Material Transactions To Be Entered With Ace Integrated Education Private Limited.Ordinary ResolutionRelated Party TransactionTo Approve The Material Transactions To Be Entered With Buildo Ace India Private Limited;Ordinary ResolutionRelated Party TransactionTo Approve The Material Transactions To Be Entered With Bhagvati Electronics Private LimitedOrdinary ResolutionRelated Party TransactionTo Approve The Material Transactions To Be Entered With Amety Offset PrintersOrdinary ResolutionRelated Party TransactionTo Approve The Material Transactions To Be Entered With A G Engineers Private LimitedOrdinary ResolutionRelated Party TransactionTo Approve The Material Transactions To Be Entered With Njd Polymers Private Limited;Ordinary ResolutionRelated Party TransactionTo Approve The Material Transactions To Be Entered With Reship Mart Private Limited