Ace Engitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve 1. The Audited Financial Results of the Company for the quarter and year ended on March 31, 2026 along with Statement of Assets and Liabilities as on March 31, 2026 and Cash Flow Statement for the year ended on March 31, 2026 and to take on record Auditor's Report thereon.