Ace Engitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve the un-audited Financial Results of the Company for the quarter and half year ended on September 30, 2025 along with Statement of Assets and Liabilities as on that date and Cash Flow Statement for the half year ended on September 30, 2025 and to take on record Limited Review Report thereon.