Ace Integrated Solutions Ltd (ACEINTEG) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Ace Integrated Solutions Ltd on NSE and BSE, with an AI summary of each filing.
ACE INTEGRATED SOLUTIONS LIMITED has informed the Exchange about Board Meeting to be held on 12-Nov-2026 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended September 2026 and Other business.
Intimation · 12 Nov 2026, 5:30 am
Ace Integrated Solutions Schedules Board Meeting for Q2 FY27 Results Approval Ace Integrated Solutions Limited has scheduled its Board of Directors meeting on 12th Nov'26. The board will convene primarily to review, consider, and approve the company's standalone quarterly unaudited financial results for the period ended Sep'26, alongside other general business matters.
To consider and approve the financial results for the period ended September 30, 2026 and other business matters
Intimation · 12 Nov 2026, 5:30 am
Ace Integrated Solutions Board to Consider Q2 FY27 Results on 12th Nov'26 Ace Integrated Solutions Limited has scheduled a Board of Directors meeting on 12th Nov'26 to consider and approve the unaudited standalone financial results for the quarter and half-year ended 30th Sep'26. In accordance with SEBI Insider Trading Regulations, the trading window for dealing in company securities has been closed for designated persons and their immediate relatives since 1st Oct'26 and will remain closed until 48 hours following the declaration of the financial results.
Ace Integrated Solutions Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 15, 2026
Annual General Meeting · 15 Sept 2026, 8:48 pm
Ace Integrated Solutions Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 15, 2026
Annual General Meeting · 15 Sept 2026, 7:46 pm
Ace Integrated Solutions Limited has informed the Exchange regarding ''.
Others (Uncategorized) · 21 Aug 2026, 5:35 pm
Ace Integrated Solutions Announces Book Closure for 29th AGM Ace Integrated Solutions (ACEINTEG) has set its book closure dates from Wed, 09th Sep'26, to Tue, 15th Sep'26. This is for the purpose of its 29th Annual General Meeting (AGM) for the financial year ended 31st Mar'26. The cut-off date to determine shareholder eligibility for e-voting is Tue, 08th Sep'26. During the book closure period, the Register of Members and Share Transfer Books will be closed, preventing the registration of any share transfers.
Ace Integrated Solutions Limited has informed the Exchange about physical letters to shareholders of the Company
Others (Uncategorized) · 21 Aug 2026, 5:22 pm
ACE Integrated Solutions Announces FY26 AGM Details and Annual Report Ace Integrated Solutions has scheduled its 29th AGM for 11:00 AM on Tue, Sep 15, '26, to be held via video conference. On Aug 21, '26, the company notified the exchange that it has provided web links for its FY25-26 Annual Report and AGM notice. This communication targets shareholders whose email addresses were not registered as of the cut-off date of Aug 14, '26. The documents are accessible on the company's website, NSE, and NSDL. Physical copies are available upon request.
Ace Integrated Solutions Limited has informed the Exchange that Record date for the purpose of Meeting is 08-Sep-2026.
Others · 21 Aug 2026, 5:10 pm
Ace Integrated Solutions Fixes Record Date for 29th AGM Ace Integrated Solutions (ACEINTEG) has set Tue, 08th Sep, 2026, as the record date for its 29th Annual General Meeting. This date will determine shareholder eligibility for e-voting at the AGM, which pertains to the financial year ended 31st Mar, 2026. The company notified the exchange of this corporate action on 21st Aug, 2026.
Ace Integrated Solutions Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 15, 2026
Annual General Meeting · 21 Aug 2026, 4:58 pm
Ace Integrated Solutions Limited has informed the Exchange about Copy of Newspaper Publication
Annual General Meeting · 14 Aug 2026, 5:41 pm
Ace Integrated Solutions Limited has informed the Exchange regarding Outcome of Board Meeting held on August 13, 2026.
Outcome · 13 Aug 2026, 10:01 pm
Ace Integrated Solutions Reports Wider Loss in Q1 FY27 For the quarter ended 30 Jun'26, Ace Integrated Solutions reported a net loss of ₹20 lakhs, widening from a ₹30 lakhs loss in the prior-year period. Revenue from operations declined 70% YoY to ₹13 lakhs from ₹44 lakhs. The loss per share stood at ₹0.20 compared to ₹0.29 YoY. The Board approved the unaudited financial results and a series of material related party transactions. The 29th AGM is scheduled for 15 Sep'26, with 08 Sep'26 as the cut-off date for e-voting.
Ace Integrated Solutions Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2026.
Outcome · 13 Aug 2026, 9:58 pm
Ace Integrated Solutions Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakhs) ■ Revenue: 13.0 (-70.5% YoY | +44.4% QoQ) ■ EBITDA: -28.0 (+37.8% YoY | +31.7% QoQ) ■ EBITDA Margin (%): -215 (-11311 bps YoY | +24017 bps QoQ) ■ PAT: -20.0 (+33.3% YoY | +41.2% QoQ) ■ EPS (INR): -0.20 (+31.0% YoY | +16.7% QoQ) Ace Integrated Solutions Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakhs) Segmental Performance Examination and related IT services ■ Revenue: 0.0 ■ EBIT: 0.0 ■ EBIT Margin (%): 0.0 Printing and paper sales ■ Revenue: 0.0 (-100.0% YoY) ■ EBIT: 0.0 (Loss to Profit YoY) ■ EBIT Margin (%): 0.0 (Loss to Profit YoY) Speciality Chemicals ■ Revenue: 2.0 (-87.5% YoY) ■ EBIT: 0.0 (-100.0% YoY) ■ EBIT Margin (%): 0.0 (-1250 bps YoY) Property and related services ■ Revenue: 11.0 (-56.0% YoY | +22.2% QoQ) ■ EBIT: 10.0 (+150.0% YoY | +900.0% QoQ) ■ EBIT Margin (%): 90.9 (+7491 bps YoY | +7980 bps QoQ)
ACE INTEGRATED SOLUTIONS LIMITED has informed the Exchange about Board Meeting to be held on 13-Aug-2026 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2026 and Other business.
Intimation · 13 Aug 2026, 5:30 am
Ace Integrated Solutions Board to Approve Q1FY27 Results on 13-Aug-26 Ace Integrated Solutions Limited has scheduled a Board Meeting for 13-Aug-26. The agenda includes the consideration and approval of the company's unaudited financial results for the quarter ending Jun 2026. Other business matters will also be discussed.
To consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2026 and Other business matters.
Intimation · 30 Jun 2026, 5:30 am
ACE Integrated Solutions to Review Q1 FY27 Results and RPTs ACE Integrated Solutions Limited has scheduled a Board Meeting on 13 Aug'26 to consider and approve the standalone unaudited financial results for the quarter ended 30 Jun'26. The agenda also includes approving multiple material related party transactions, including remuneration for the Chairman & MD and the Whole-time Director. Additionally, the board will discuss the Directors' Report for FY26 and finalize the details for the upcoming 29th Annual General Meeting. The trading window will remain closed until 48 hours after the results are declared.
Ace Integrated Solutions Limited has informed the Exchange about change in Management
Change in Management · 10 Jul 2026, 7:56 pm
Ace Integrated Solutions Re-appoints Rajeev Ranjan Sarkari as CEO Ace Integrated Solutions' (ACEINTEG) Board of Directors, in a meeting on 10 Jul'26, approved the re-appointment of Mr. Rajeev Ranjan Sarkari as Chief Executive Officer (CEO). The re-appointment is effective from 21 Apr'26. Mr. Sarkari has over 20 years of experience in business development, corporate governance, and IT infrastructure. The company confirmed he holds no inter-se relationship with other directors and is not debarred from holding office by any SEBI order.
Ace Integrated Solutions Limited has informed the Exchange regarding Outcome of Board Meeting held on July 10, 2026.
Outcome · 10 Jul 2026, 7:53 pm
Ace Integrated Solutions Re-appoints Rajeev Ranjan Sarkari as CEO Ace Integrated Solutions' (ACEINTEG) Board of Directors has approved the re-appointment of Mr. Rajeev Ranjan Sarkari as Chief Executive Officer, effective 21st Apr'26. The announcement was made following a board meeting on 10th Jul'26. Mr. Sarkari has over 20 years of experience in business development, corporate governance, and IT infrastructure. The company confirmed he has no inter-se relationship with other directors and is not debarred from holding office by SEBI or any other authority. The term of the re-appointment was not specified.
CHANDRA SHEKHAR VERMA has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
Acquisition/ Disposal of Shares · 06 Jul 2026, 4:38 pm
Ace Integrated Solutions: Promoter Group Declares Zero Share Encumbrance Chandra Shekhar Verma, Promoter & MD of Ace Integrated Solutions, filed the annual disclosure for the year ended 31 Mar'26, confirming zero encumbrance on shares held by the promoter group. The filing, dated 06 Apr'26, states that no shares held by the Promoter and Promoter Group are pledged or otherwise encumbered. Key promoter group holdings include Chandra Shekhar Verma (41.18%) and Amita Verma (32.35%), with the total promoter group stake detailed in the declaration. This confirms no new pledges were created during FY26.
The Exchange had sought clarification from Ace Integrated Solutions Limited for the quarter ended 31-Mar-2025 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: The response of the Company is enclosed.
Others (Uncategorized) · 26 Jun 2026, 2:01 am
Ace Integrated Solutions Clarifies Identical Standalone and Consolidated Results Ace Integrated Solutions responded on 08 Jul'25 to an NSE query regarding its Q4FY25 results. The company clarified that its standalone and consolidated financial figures for the quarter ended 31 Mar'25 are identical because its single wholly-owned subsidiary had insignificant transactions during the period. The company confirmed this submission complies with SEBI's Regulation 33. This addresses the exchange's concern about the financials not being in the prescribed format due to the identical reporting.
Ace Integrated Solutions Limited has informed the Exchange regarding Change in Director(s) of the company.
Change in Management · 25 Jun 2026, 8:53 pm
Ace Integrated Solutions Board Approves Key Director Re-appointments Ace Integrated Solutions' board, on 25 Jun'26, approved the re-appointment of Chandra Shekhar Verma as Chairman & Managing Director for a five-year term, effective 30 Jun'26 to 29 Jun'31. Additionally, Kumar Vishwajeet Singh was re-appointed as a Non-Executive Independent Director for a second five-year term, effective 30 Aug'26 to 29 Aug'31. Both appointments are subject to shareholder approval and ensure leadership continuity for the company's strategic direction.
Ace Integrated Solutions Limited has informed the Exchange about change in Management
Change in Management · 25 Jun 2026, 8:45 pm
Ace Integrated Solutions Approves Key Director Re-appointments Ace Integrated Solutions' Board of Directors, at its meeting on Jun 25, '26, approved two key re-appointments, subject to shareholder approval. Mr. Chandra Shekhar Verma is re-appointed as Chairman & Managing Director for a five-year term effective Jun 30, '26. Additionally, Mr. Kumar Vishwajeet Singh is re-appointed as a Non-Executive Independent Director for a second five-year term, effective Aug 30, '26. These moves signal leadership continuity for the company, solidifying its top management and board structure for the next five years.
Ace Integrated Solutions Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 25, 2026.
Outcome · 25 Jun 2026, 8:42 pm
Ace Integrated Board Approves Re-appointments of Key Directors Ace Integrated Solutions' board approved two key re-appointments on 25 Jun'26. Mr. Chandra Shekhar Verma was re-appointed as Chairman & Managing Director for a five-year term, effective from 30 Jun'26 to 29 Jun'31. Additionally, Mr. Kumar Vishwajeet Singh was re-appointed as a Non-Executive Independent Director for a second five-year term, effective from 30 Aug'26 to 29 Aug'31. Both appointments are subject to shareholder approval, ensuring leadership continuity for the company's strategic direction.