Ace Engitech Ltd Share Price

AGM Date: 11 Jul 2022

AGM 11/07/2022 This is to inform that the 31st Annual General Meeting ('AGM') of the Members of the Company will be held on Monday, July 11, 2022 at 11:00 A.M. IST through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 34 and all other the applicable provisions of the Listing Regulations, we wish to inform your good office that the 31st Annual General Meeting of the company will be held on Monday, July 11, 2022 at 11: 00 A.M. via Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'). (As Per BSE Announcement dated on 17.06.2022) Newspaper Publication under regulation 47 of SEBI (LODR), 2015 Notice publish for 31 st Annual General Meeting scheduled to be held on July 11, 2022 at 11:00 AM in Nafa Nuksan and Financial Express Newspaper. (As Per BSE Announcement Dated on 18.06.2022) The 31st AGM of the Company was held on Monday, July 11, 2022 through Video Conferencing/Other Audio Visual Means (VC/OAVM) in compliance with the provisions of the Companies Act, 2013 ('Act') and in accordance with the MCA Circulars and SEBI Circulars without the physical presence of the members at a common venue which commenced at 11:00 A.M and concluded at 11:45 A.M. (As per BSE Announcement Dated on 11/07/2022) Scrutinizer Report along with voting results as on July 11, 2022. Revised Scrutinizer report along with Voting Results thereon at 31st AGM held on July 11, 2022. (As Per BSE Announcement dated on 12.07.2022)

AGM Date: 29 Sep 2023

AGM 29/09/2023 Pursuant to Reg.42 of SEBI (LODR) Regulations 2015, the register of members and share transfer books of the company will remain closed from Saturday, sept.23, 2023 to Friday, sept.29, 2023 (both days inclusive) for the purpose of AGM of the company. Company has informed BSE that 32nd AGM of the company scheduled to be held on September 29, 2023 through vc / OAVM only. (As Per BSE Announcement Dated on 01/09/2023) Proceedings of 32nd AGM of Ace Engitech Limited (Erstwhile Prem Somani Financial Services Limited) held on September 29, 2023 through VC / OAVM pursuant to Regulation 30 of SEBI (LODR) Regulations 2015. (As Per BSE Announcement Dated on 29.09.2023) Please find attached consolidated scrutinizer''s report along with voting results pursuant to Reg 44 of SEBI (LODR) Regulations, 2015 on E-Voting of the 32nd AGM of the company held at September 29, 2023 through VC. (As Per BSE Announcement Dated on 04/10/2023)

AGM Date: 28 Sep 2024

AGM 28/09/2024 Disclosure under Reg.30 of SEBI (LODR) Reg. 2015 - Change in Directorate, This intimation is on the basis of scrutinizer''s report dated October 01, 2024. (As Per BSE Announcement Dated on 02.10.2024) Pursuant to Reg. 30 of SEBI (LODR) Reg. 2015, please find enclosed herewith the proceedings of 33rd AGM of Ace Engitech Limited (Erstwhile Prem Somani Financial Services Limited) which was held today i.e. on September 28, 2024. (As per BSE Announcement Dated on 28/09/2024) Pursuant to Reg 44 of SEBI (LODR) REG. 2015, We hereby submit Scrutinizer''s Report on E-Voting held for the purpose of AGM to transact the businesses as set out in the AGM Notice dated August 29, 2024. Read less.. (As Per BSE Announcement Dated on 01.10.2024)