Ace Engitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve 1. the Un-audited Financial Results of the Company for the quarter and nine months ended on December 31, 2024 and to take on record Limited Review Report thereon. 2. To change the name of the company.3. To change registered office address of the company.4. To approve Postal Ballot Notice.