ACE Alpha Tech Ltd (544431) — Board Meeting | 1 September 2026
ACE Alpha Tech Limited announced its 14th Annual General Meeting on September 24, 2026, via video conference, to approve the adoption of FY 2025-26 audited financials, re-appoint Director Chandni Sharma, appoint S. Agarwal & Company as auditors, alter the Articles of Association, and pass three special resolutions: increasing borrowing limits to Rs 1,000 Crore, enhancing borrowing power under Section 180(1)(c), and expanding loan/investment limits under Section 186, all requiring shareholder approval.
About ACE Alpha Tech Ltd (544431)
Information Technology · IT - Software · Listed on BSE
📡 Get AI alerts when 544431 files next
Free • Daily 5 PM digest • Track filings, board meetings, and corporate actions
Track 544431 — Free💡 Ask AI about this filing
📊 More 544431 filings
- 🟡 Board Meeting — 27 August 2026 ACE Alpha Tech announced the appointment of S. Agarwal & Company as statutory auditors for five year...
- 🟡 Board Meeting — 27 August 2026 ACE Alpha Tech announced board approvals for appointing S. Agarwal & Company as statutory auditors f...
🔥 Also filed on 1 September 2026
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.
Editorial & Data Transparency Notice
This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.
📡 Get AI alerts for your stocks — summarized by AI daily
Set up your AI Radar — pick stocks, get daily email summaries of new filings.
Set up AI Radar — FreeFree account · 2 AI queries/day
© 2026 StockFin.ai — AI-powered Indian stock research
About · Privacy Policy · Terms of Service · Pricing
Today's Announcements · Screener · Insights · AI Chat
Data provided by CMOTS Internet Technologies Pvt Ltd