ACEINTEG2023-07-022023-09-29Resolution1 ACEINTEG2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ACEINTEG2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ACEINTEG2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ACEINTEG2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ACEINTEG2023-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ACEINTEG2023-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ACEINTEG2023-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ACEINTEG2023-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ACEINTEG2023-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ACEINTEG2023-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ACEINTEG2023-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ACEINTEG2023-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ACEINTEG2023-09-29 Resolution1in-bse-voting:TotalShareholdingMember ACEINTEG2023-09-29 Resolution1 ACEINTEG2023-07-022023-09-29Resolution2 ACEINTEG2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ACEINTEG2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ACEINTEG2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ACEINTEG2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ACEINTEG2023-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ACEINTEG2023-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ACEINTEG2023-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ACEINTEG2023-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ACEINTEG2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ACEINTEG2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ACEINTEG2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ACEINTEG2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ACEINTEG2023-09-29 Resolution2in-bse-voting:TotalShareholdingMember ACEINTEG2023-09-29 Resolution2 ACEINTEG2023-07-022023-09-29Resolution3 ACEINTEG2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ACEINTEG2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ACEINTEG2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ACEINTEG2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ACEINTEG2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ACEINTEG2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ACEINTEG2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ACEINTEG2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ACEINTEG2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ACEINTEG2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ACEINTEG2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ACEINTEG2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ACEINTEG2023-09-29 Resolution3in-bse-voting:TotalShareholdingMember ACEINTEG2023-09-29 Resolution3 ACEINTEG2023-07-022023-09-29Resolution4 ACEINTEG2023-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ACEINTEG2023-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ACEINTEG2023-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ACEINTEG2023-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ACEINTEG2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ACEINTEG2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ACEINTEG2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ACEINTEG2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ACEINTEG2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ACEINTEG2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ACEINTEG2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ACEINTEG2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ACEINTEG2023-09-29 Resolution4in-bse-voting:TotalShareholdingMember ACEINTEG2023-09-29 Resolution4 ACEINTEG2023-07-022023-09-29Resolution5 ACEINTEG2023-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ACEINTEG2023-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ACEINTEG2023-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ACEINTEG2023-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ACEINTEG2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ACEINTEG2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ACEINTEG2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ACEINTEG2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ACEINTEG2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ACEINTEG2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ACEINTEG2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ACEINTEG2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ACEINTEG2023-09-29 Resolution5in-bse-voting:TotalShareholdingMember ACEINTEG2023-09-29 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ACEINTEG INE543V01017 Ace Integrated Solutions Limited AGM 2023-09-29 952 0 0 2 9 5 Ordinary false To receive, consider and adopt the Annual Audited Financial Statements of the Company for the financial year ended on March 31, 2023 and Reports of Board of Directors and Report of Auditors thereon. 7500000 7500000 100 7500000 0 100 0 7500000 0 0 0 0 0 0 7500000 0 0 0 0 0 0 7500000 7500000 100 7500000 0 100 0 4500 4500 100 4500 0 100 0 4500 0 0 0 0 0 0 4500 0 0 0 0 0 0 4500 4500 100 4500 0 100 0 2695500 180300 6.69 129022 51278 71.56 28.44 2695500 0 0 0 0 0 0 2695500 0 0 0 0 0 0 2695500 180300 6.69 129022 51278 71.56 28.44 10200000 7684800 75.34 7633522 51278 99.33 0.67 Ordinary true To appoint a Director in place of Ms. Shivani Chandra (DIN: 09623919), who retires by rotation at this Annual General Meeting, and being eligible, offers herself for re-appointment. 7500000 7500000 100 7500000 0 100 0 7500000 0 0 0 0 0 0 7500000 0 0 0 0 0 0 7500000 7500000 100 7500000 0 100 0 4500 4500 100 4500 0 100 0 4500 0 0 0 0 0 0 4500 0 0 0 0 0 0 4500 4500 100 4500 0 100 0 2695500 180300 6.69 129022 51278 71.56 28.44 2695500 0 0 0 0 0 0 2695500 0 0 0 0 0 0 2695500 180300 6.69 129022 51278 71.56 28.44 10200000 7684800 75.34 7633522 51278 99.33 0.67 Special false To appoint Mrs. Ritika Srivastava (DIN: 10294180) as an Independent Director. 7500000 7500000 100 7500000 0 100 0 7500000 0 0 0 0 0 0 7500000 0 0 0 0 0 0 7500000 7500000 100 7500000 0 100 0 4500 4500 100 4500 0 100 0 4500 0 0 0 0 0 0 4500 0 0 0 0 0 0 4500 4500 100 4500 0 100 0 2695500 180300 6.69 129022 51278 71.56 28.44 2695500 0 0 0 0 0 0 2695500 0 0 0 0 0 0 2695500 180300 6.69 129022 51278 71.56 28.44 10200000 7684800 75.34 7633522 51278 99.33 0.67 Special false To change the object clause of Memorandum of Association of the Company. 7500000 7500000 100 7500000 0 100 0 7500000 0 0 0 0 0 0 7500000 0 0 0 0 0 0 7500000 7500000 100 7500000 0 100 0 4500 4500 100 4500 0 100 0 4500 0 0 0 0 0 0 4500 0 0 0 0 0 0 4500 4500 100 4500 0 100 0 2695500 180300 6.69 129022 51278 71.56 28.44 2695500 0 0 0 0 0 0 2695500 0 0 0 0 0 0 2695500 180300 6.69 129022 51278 71.56 28.44 10200000 7684800 75.34 7633522 51278 99.33 0.67 Special false To adopt the object clause of Memorandum of Association as per the provisions of Companies Act, 2013. 7500000 7500000 100 7500000 0 100 0 7500000 0 0 0 0 0 0 7500000 0 0 0 0 0 0 7500000 7500000 100 7500000 0 100 0 4500 4500 100 4500 0 100 0 4500 0 0 0 0 0 0 4500 0 0 0 0 0 0 4500 4500 100 4500 0 100 0 2695500 180300 6.69 129022 51278 71.56 28.44 2695500 0 0 0 0 0 0 2695500 0 0 0 0 0 0 2695500 180300 6.69 129022 51278 71.56 28.44 10200000 7684800 75.34 7633522 51278 99.33 0.67