Ace Engitech Ltd — Dividend/Bonus, 30-08-2025: Corp. Action

ACE ENGITECH LIMITED has announced its 34th Annual General Meeting. Shareholders will have the opportunity to participate and vote, with a specific cut-off date determining eligibility for e-voting. The company will utilize a remote e-voting system through CSDL for convenience. Additionally, the Register of Members and Share Transfer Books will be closed for a period related to this important meeting. This update ensures investors are aware of key corporate governance events affecting their shareholding and voting rights.