Pursuant to Reg. 47 read with Reg. 30 of SEBI LODR REG. 2015, please find attached herewith newspaper publication of notice of 34th AGM of Ace Engitech Limited.
Dear Sir/ Madam, Pursuant to regulation 34(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Annual Report along with notice of AGM of the Company for the Financial Year 2024-2025 and is also available on the website of Company at www.pbainfra.in
In terms of Regulation 30 read with Regulation 47 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find enclosed copies of newspaper publication in respect of Notice of Annual General Meeting of the Company, E-voting, cut-off date for E-voting & Book Closure, published in 'Business Standard' (English) and 'Pratahkal'(Mumbai) dated September 04, 2025'.We request you to take the above on record as compliance with relevant regulations of SEBI LODR and disseminate to the stakeholders.
The board at its meeting held on 04th September 2025 has, inter-alia, approved the re-appointment of statutory auditor M/s. B Thiagarajan & Co. subject to the approval of members at the 33rd Annual General Meeting.
