ACE Alpha Tech (544431) — Board Meeting

1 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
Board approves new auditor and AoA alteration

🔄 What Changed
New auditor appointed for five years; AoA amendment proposed

🔮 What's Next
AGM scheduled for September 24, 2026

💡 Investor Takeaway
Shareholders must approve auditor and AoA changes before they take effect.

ACE Alpha Tech announced the appointment of S. Agarwal & Company as statutory auditors for five years starting after the 14th AGM, subject to shareholder approval, and proposed altering its Articles of Association to permit regulated inspection fees, while scheduling the AGM for September 24, 2026.

2 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
Board approves auditor appointment, AoA amendment, and AGM date

🔄 What Changed
New auditor term of five years; proposed fee structure for record inspections

🔮 What's Next
AGM scheduled for September 24, 2026

💡 Investor Takeaway
Shareholders must approve auditor appointment and AoA changes, potentially affecting governance and compliance costs.

ACE Alpha Tech announced board approvals for appointing S. Agarwal & Company as statutory auditors for five years pending shareholder ratification, amending its Articles of Association to permit regulated inspection fees, and scheduling the 14th AGM for September 24, 2026 via VC. The changes formalize auditor tenure and clarify fee structures for document access, aligning with regulatory requirements.

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About ACE Alpha Tech Ltd (544431)

Information Technology · IT - Software · Listed on BSE

Market Cap: ₹245.81 Cr

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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