ACEINTEG2024-06-302024-09-27Resolution1 ACEINTEG2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ACEINTEG2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ACEINTEG2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ACEINTEG2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ACEINTEG2024-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ACEINTEG2024-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ACEINTEG2024-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ACEINTEG2024-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ACEINTEG2024-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ACEINTEG2024-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ACEINTEG2024-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ACEINTEG2024-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ACEINTEG2024-09-27 Resolution1in-bse-voting:TotalShareholdingMember ACEINTEG2024-09-27 Resolution1 ACEINTEG2024-06-302024-09-27Resolution2 ACEINTEG2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ACEINTEG2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ACEINTEG2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ACEINTEG2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ACEINTEG2024-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ACEINTEG2024-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ACEINTEG2024-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ACEINTEG2024-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ACEINTEG2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ACEINTEG2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ACEINTEG2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ACEINTEG2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ACEINTEG2024-09-27 Resolution2in-bse-voting:TotalShareholdingMember ACEINTEG2024-09-27 Resolution2 ACEINTEG2024-06-302024-09-27Resolution3 ACEINTEG2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ACEINTEG2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ACEINTEG2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ACEINTEG2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ACEINTEG2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ACEINTEG2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ACEINTEG2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ACEINTEG2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ACEINTEG2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ACEINTEG2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ACEINTEG2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ACEINTEG2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ACEINTEG2024-09-27 Resolution3in-bse-voting:TotalShareholdingMember ACEINTEG2024-09-27 Resolution3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ACEINTEG INE543V01017 Ace Integrated Solutions Limited AGM 2024-09-27 3996 0 0 5 11 3 Ordinary false To receive, consider and adopt the audited standalone and consolidated Financial Statements of the Company for the financial year ended on March 31, 2024 and Reports of Board of Directors and Report of Auditors thereon. 7500000 7499550 99.99 7499550 0 100 0 7500000 0 0 0 0 0 0 7500000 0 0 0 0 0 0 7500000 7499550 99.99 7499550 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 12447 0.46 1011 11436 8.12 91.88 2700000 0 0 0 0 0 0 2700000 0 0 0 0 0 0 2700000 12447 0.46 1011 11436 8.12 91.88 10200000 7511997 73.65 7500561 11436 99.85 0.15 Ordinary true To appoint a director in place of Mr. Chandra Shekhar Verma (DIN: 01089951), who retires by rotation at this Annual General Meeting, and being eligible, offers himself for re-appointment 7500000 3299550 43.99 3299550 0 100 0 7500000 0 0 0 0 0 0 7500000 0 0 0 0 0 0 7500000 3299550 43.99 3299550 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 12447 0.46 1011 11436 8.12 91.88 2700000 0 0 0 0 0 0 2700000 0 0 0 0 0 0 2700000 12447 0.46 1011 11436 8.12 91.88 10200000 3311997 32.47 3300561 11436 99.65 0.35 Special true TO RE-APPOINT AND RE-FIXATION OF REMUNERATION OF MRS. AMITA VERMA (DIN: 01089994) AS A WHOLE-TIME DIRECTOR 7500000 4200000 56 4200000 0 100 0 7500000 0 0 0 0 0 0 7500000 0 0 0 0 0 0 7500000 4200000 56 4200000 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 12447 0.46 1011 11436 8.12 91.88 2700000 0 0 0 0 0 0 2700000 0 0 0 0 0 0 2700000 12447 0.46 1011 11436 8.12 91.88 10200000 4212447 41.3 4201011 11436 99.73 0.27