The Annexure

News to 9 October 2026 ·

Desk›Information Technology› Ace Engitech Ltd

Ace Engitech Ltd

BSE 530669 · NSE ACEENGITEC · ISIN INE035401020 · Group XT · Active

Information Technology › Information Technology › IT - Services › IT Enabled Services

₹91.00

+0.00%

BSE close, 28 August 2026

Market cap

₹7.82 cr

0.1 cr shares · Micro cap

Free float

₹5.64 cr

as published

P/E · P/B

-27.1× · 18.09×

EPS ₹-3.36 · BV ₹5.03

FY25-26 rev / PAT

— / -0.29

₹ cr, as filed

Filings, window

15

3 selected · 20%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹91.00 52-WK HIGH ₹202.55 ₹91.00 0% of range
Against 52-week high-55.1%
Against 52-week low+0.0%
Day change+0.00%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹-3.36
Price / earnings-27.08×
Price / book18.09×
Book value — derived, price ÷ P/B₹5.03
Return on equity-66.94%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
-66.80%
ROE as published
-66.94%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q — -0.05 -0.56 — —
Mar-26 · Q — -0.06 -0.68 — —
FY25-26 — -0.29 -3.35 — —

Quarter on quarter

Net profit, quarter on quarter
+16.7%

Disclosure profile 15 filings in the window

0 median 16.0 sector max 68 15 48th percentile of 280 Information Technology filers
Shaded is the middle half of the sector, 11 to 23 filings. Measured against the 280 Information Technology companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome2
Results1
Selected sub-total3
Procedural
AGM / EGM4
Board Meeting2
Newspaper Publication2
Annual Report1
Book Closure1
General1
Trading Window1
Procedural sub-total12
Total15

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group XT, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

15 filings · 3 selected · busiest 2026-08-27 and 2026-09-03

Filing rhythm · the twelve most recent

2026-08-132026-10-01

SelectedProcedural

Filings

15 in the window · 2 earlier on record

  1. 1 October 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Please find attached herewith consolidated scrutinizers' report with respect to AGM of the company.

    AGM/EGM / AGM View filing →

  2. 30 September 2026 ·

    Trading Window

    Closure of Trading Window

    Please find attached announcement pursuant to trading window closure for quarter ended September 30, 2026.

    Insider Trading / SAST / Closure of Trading Window View filing →

  3. 29 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Please find attached herewith proceedings of the 35th AGM of the company held through VC/OAVM on September 29, 2026.

    AGM/EGM / AGM View filing →

  4. 4 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Pursuant to Reg.47 read with Reg. 30 of SEBI (LODR) Reg. 2018, please find attached herewith newspaper publication of notice of 35th AGM of the company.

    Company Update / Newspaper Publication View filing →

  5. 3 September 2026 ·

    General

    Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations

    Please find attached herewith letter regarding details of Annual Report and AGM sent to those shareholders whose email ids are not registered with the company or with depository or RTA of the company.

    Company Update / General View filing →

  6. 3 September 2026 ·

    AGM / EGM

    Notice Of 35Th Annual General Meeting (AGM) Of The Company.

    Please find attached herewith Notice of 35th AGM of Ace Engitech Limited to be held on September 29, 2026 at 11.30 A.M. through VC / OAVM facility.

    AGM/EGM / AGM View filing →

  7. 3 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Pursuant to Reg 34 (1) of SEBI LODR, please find attached herewith Annual Report of Ace Engitech Limted for F.y. 2025-26. for the AGM to be held on September 29, 2026.

    Others / Reg. 34 (1) Annual Report View filing →

  8. 27 August 2026 ·

    Book Closure

    Corporate Action For Fixing Of Book Closure From Wednesday, September 23, 2026 To Tuesday, September 29, 2026 (Both Days Inc lusive)

    Pursuant to Reg. 42 of SEBI LODR REG. 2018, please find attached herewith book closure intimation for the purpose of AGM.

    Corp. Action / Book Closure View filing →

  9. 27 August 2026 ·

    AGM / EGM

    Fixation Of AGM Of The Company.

    Pursuant to SEBI Regulation 2018, please find attached herewith intimation of 35th AGM of the company.

    AGM/EGM / AGM View filing →

  10. 27 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Meeting Of Board Of Directors Held Today I.E. On August 27, 2026.

    pursuant to SEBI regulation please find attached herewith fixation of AGM details along with appointment and re - appointment of independent directors of the company.

    Board Meeting / Outcome of Board Meeting View filing →

  11. 20 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Fixation Of AGM And AGM Related Matters.

    Ace Engitech Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 ,inter alia, to consider and approve (a) consider and approve the dates ....

    Board Meeting / Board Meeting View filing →

  12. 13 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Pursuant to Reg 30 and 47 of SEBI LODR, Please find attached herewith newspaper publication of results for quarter ended June 30 , 2026.

    Company Update / Newspaper Publication View filing →

  13. 11 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Dated 11.08.2026

    Pursuant to reg. 33 please find attached herewith outcome of board meeting held today i.e. on 11.08.2026

    Board Meeting / Outcome of Board Meeting View filing →

  14. 11 August 2026 ·

    Results

    Results For June 2026

    pursuant to reg 33 please find results for qtr ended 30..06.2026

    Result / Financial Results View filing →

  15. 3 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Meeting Of Board Of Directors Scheduled To Be Held On August 11, 2026.

    Ace Engitech Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Un-audited Financial Results of ....

    Board Meeting / Board Meeting View filing →

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