NSEOutcome of Board MeetingMgmt Change25 Jun 2026
Ace Integrated Solutions Limited
Outcome of Board Meeting
Ace Integrated Solutions Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 25, 2026. The Board of Directors has recommended the re-appointment of Mr. Chandra Shekhar Verma as Chairman & Managing Director of the Company for a term of 5 (Five) consecutive years with effect from June 30, 2026 to June 29, 2031. The re-appointment is subject to the approval of the shareholders of the Company.
NSETrading WindowRegulatory25 Jun 2026
Ace Integrated Solutions Limited
Trading Window
Ace Integrated Solutions Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The Trading Window for dealing in securities of the Company will be closed for all Designated Persons and their immediate relatives under the Code from 1st July 2026 and the same will remain closed until 48 hours after the Unaudited Financial Results for the quarter ended 30th June 2026 of the Company are declared and disseminated to the Stock Exchanges.