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ACEINTEG

INE543V01017

Ace Integrated Solutions Limited

AGM

2026-09-15

11:00 AM

11:21 AM

Atiuttam Prasad Singh

Atiuttam Singh & Associates

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2026-08-13

2026-09-15

2026-09-08

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To 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 thereon.

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To 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 reappointment.

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RE-APPOINTMENT OF MR. CHANDRA SHEKHAR VERMA (DIN:01089951) AS CHAIRMAN & MANAGING DIRECTOR OF THE COMPANY.

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TO RE-APPOINT MR. KUMAR VISHWAJEET SINGH (DIN – 03334038) AS AN INDEPENDENT DIRECTOR OF THE COMPANY

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4683

99.9787

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99.9787

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10200000

7504684

73.5753

7504683

100

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true

TO APPROVE MATERIAL RELATED PARTY TRANSACTION(S) WITH RESPECT TO PAYMENT OF REMUNERATION TO THE MANAGING DIRECTOR

true

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179

0.0066

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99.4413

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TO APPROVE MATERIAL RELATED PARTY TRANSACTION(S) WITH RESPECT TO PAYMENT OF REMUNERATION TO THE WHOLE-TIME DIRECTOR

true

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179

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10200000

179

0.0018

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99.4413

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Ordinary

true

TO APPROVE THE MATERIAL TRANSACTIONS TO BE ENTERED WITH HORIZON INFOPLAY LIMITED

true

7500000

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179

0.0066

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99.4413

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179

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10200000

179

0.0018

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99.4413

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Ordinary

true

TO APPROVE THE MATERIAL TRANSACTIONS TO BE ENTERED WITH ACE INTEGRATED EDUCATION PRIVATE LIMITED

true

7500000

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179

0.0066

178

99.4413

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179

0.0066

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99.4413

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10200000

179

0.0018

178

99.4413

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Ordinary

true

TO APPROVE THE MATERIAL TRANSACTIONS TO BE ENTERED WITH BUILDO ACE INDIA PRIVATE LIMITED

true

7500000

2700000

179

0.0066

178

99.4413

0.5587

2700000

179

0.0066

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99.4413

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10200000

179

0.0018

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99.4413

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Ordinary

true

TO APPROVE THE MATERIAL TRANSACTIONS TO BE ENTERED WITH BHAGVATI ELECTRONICS PRIVATE LIMITED

true

7500000

2700000

179

0.0066

178

99.4413

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2700000

179

0.0066

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99.4413

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10200000

179

0.0018

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99.4413

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Ordinary

true

TO APPROVE THE MATERIAL TRANSACTIONS TO BE ENTERED WITH AMETY OFFSET PRINTERS

true

7500000

2700000

179

0.0066

178

99.4413

0.5587

2700000

179

0.0066

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99.4413

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10200000

179

0.0018

178

99.4413

0.5587

Ordinary

true

TO APPROVE THE MATERIAL TRANSACTIONS TO BE ENTERED WITH A G ENGINEERS PRIVATE LIMITED

true

7500000

2700000

179

0.0066

178

99.4413

0.5587

2700000

179

0.0066

178

99.4413

0.5587

10200000

179

0.0018

178

99.4413

0.5587

Ordinary

true

TO APPROVE THE MATERIAL TRANSACTIONS TO BE ENTERED WITH NJD POLYMERS PRIVATE LIMITED

true

7500000

2700000

179

0.0066

178

99.4413

0.5587

2700000

179

0.0066

178

99.4413

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10200000

179

0.0018

178

99.4413

0.5587

Ordinary

true

TO APPROVE THE MATERIAL TRANSACTIONS TO BE ENTERED WITH RESHIP MART PRIVATE LIMITED

true

7500000

2700000

179

0.0066

178

99.4413

0.5587

2700000

179

0.0066

178

99.4413

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10200000

179

0.0018

178

99.4413

0.5587