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Ace Alpha Tech Limited informed the BSE that the trading window for its securities will be closed for designated persons and their immediate relatives from October 1, 2026, until 48 hours after the declaration of the company’s unaudited financial results for the half year ended September 30, 2026, with the date of the board meeting to consider the results to be communicated separately.

Ace Alpha Tech Limited appointed M/s S. Agarwal & Company, Chartered Accountants, as its statutory auditors for a five-year term, subject to shareholder approval, replacing M/s Lalit Agarwal & Co, whose term expires at the upcoming annual general meeting. The company also seeks shareholder approval for an alteration to its Articles of Association regarding fees for inspection of company records, and has scheduled its 14th Annual General Meeting for September 24, 2026, to be held via video conferencing.

Ace Alpha Tech Limited, formerly known as Ace Alpha Tech Private Limited & DM Prime Square Research & Analytics Private Limited, appointed M/s. S. Agarwal & Company, Chartered Accountants, as its statutory auditors for a five-year term, subject to shareholder approval at the company’s upcoming Annual General Meeting. The appointment, effective from the conclusion of the 14th AGM until the 19th AGM, replaces the existing statutory auditors, M/s. Lalit Agarwal & Co, Chartered Accountants, whose term expires at the 14th AGM. Additionally, the company’s board approved an alteration to its Articles of Association, which proposes to levy fees for inspection of company records, subject to limits prescribed by the Companies Act, 2013.

ACE Alpha Tech will hold a meeting of the Board of Directors of the Company on 19 May 2026.

ACE Alpha Tech will hold a meeting of the Board of Directors of the Company on 13 November 2025.Powered by Capital Market - Live News