ACEINTEG2022-07-032022-09-30Resolution1 ACEINTEG2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ACEINTEG2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ACEINTEG2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ACEINTEG2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ACEINTEG2022-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ACEINTEG2022-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ACEINTEG2022-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ACEINTEG2022-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ACEINTEG2022-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ACEINTEG2022-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ACEINTEG2022-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ACEINTEG2022-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ACEINTEG2022-09-30 Resolution1in-bse-voting:TotalShareholdingMember ACEINTEG2022-09-30 Resolution1 ACEINTEG2022-07-032022-09-30Resolution2 ACEINTEG2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ACEINTEG2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ACEINTEG2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ACEINTEG2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ACEINTEG2022-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ACEINTEG2022-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ACEINTEG2022-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ACEINTEG2022-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ACEINTEG2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ACEINTEG2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ACEINTEG2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ACEINTEG2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ACEINTEG2022-09-30 Resolution2in-bse-voting:TotalShareholdingMember ACEINTEG2022-09-30 Resolution2 ACEINTEG2022-07-032022-09-30Resolution3 ACEINTEG2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ACEINTEG2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ACEINTEG2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ACEINTEG2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ACEINTEG2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ACEINTEG2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ACEINTEG2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ACEINTEG2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ACEINTEG2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ACEINTEG2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ACEINTEG2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ACEINTEG2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ACEINTEG2022-09-30 Resolution3in-bse-voting:TotalShareholdingMember ACEINTEG2022-09-30 Resolution3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ACEINTEG INE543V01017 Ace Integrated Solutions Limited AGM 2022-09-30 109 1 7 0 0 3 Ordinary false To receive, consider and adopt the Annual Audited Financial Statements of the Company for the financial year ended on March 31, 2022 and Reports of Board of Directors and Report of Auditors thereon 7500000 0 0 0 0 0 0 7500000 3450000 46 3450000 0 100 0 7500000 0 0 0 0 0 0 7500000 3450000 46 3450000 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2700000 54000 2 9000 45000 16.67 83.33 2700000 58500 2.17 58500 0 100 0 2700000 0 0 0 0 0 0 2700000 112500 4.17 67500 45000 60 40 10200000 3562500 34.93 3517500 45000 98.74 1.26 Ordinary true To appoint a Director in place of Mrs. Amita Verma (DIN: 01089994), who retires by rotation at this Annual General Meeting, and being eligible, offers herself for re-appointment 7500000 0 0 0 0 0 0 7500000 3450000 46 3450000 0 100 0 7500000 0 0 0 0 0 0 7500000 3450000 46 3450000 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2700000 54000 2 9000 45000 16.67 83.33 2700000 58500 2.17 58500 0 100 0 2700000 0 0 0 0 0 0 2700000 112500 4.17 67500 45000 60 40 10200000 3562500 34.93 3517500 45000 98.74 1.26 Ordinary false To appoint Sanmarks & Associates, Chartered Accountants, as Statutory Auditors of the Company to hold office from the conclusion of 25th AGM until the conclusion of 30th AGM and to authorize the Board of Directors to fix their remuneration 7500000 0 0 0 0 0 0 7500000 3450000 46 3450000 0 100 0 7500000 0 0 0 0 0 0 7500000 3450000 46 3450000 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2700000 54000 2 9000 45000 16.67 83.33 2700000 58500 2.17 58500 0 100 0 2700000 0 0 0 0 0 0 2700000 112500 4.17 67500 45000 60 40 10200000 3562500 34.93 3517500 45000 98.74 1.26