Ace Engitech Ltd — Important, 04-09-2026: Company Update

Ace Engitech Limited has published the notice for its 35th Annual General Meeting, which will be held virtually via Video Conferencing or Other Audio Visual Means. The company has distributed the AGM notice and Annual Report 2025-26 electronically to shareholders whose email addresses are registered, and these documents are also available on the company and stock exchange websites. The Register of Members and Share Transfer Books will be closed for the AGM. Shareholders can utilize remote e-voting before or during the meeting, with detailed instructions provided in the AGM notice. This ensures accessibility and compliance for shareholder participation.