Ace Engitech Ltd — Dividend/Bonus, 27-08-2026: Corp. Action

Ace Engitech Limited has announced its 35th Annual General Meeting (AGM) will be held on September 29, 2026, at 11:30 A.M. This meeting is essential for shareholders to participate in company decisions. The company has set September 23, 2026, as the cut-off date for determining eligibility to vote. Remote e-voting will be available from September 25 to September 28, 2026. Share transfer books will be closed from September 23 to September 29, 2026, for the AGM. Shareholders should mark these dates to ensure their participation and exercise their voting rights.