BSECompany Update2d ago
Ace Alpha Tech Ltd
With reference to the captioned subject, please find enclosed herewith the certificates from M/s. Skyline Financial Services Private Limited, the Registrar & Share Transfer Agent of our Company.
Ace Alpha Tech Ltd has submitted a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, confirming that no physical share certificates were received for dematerialization of securities from the depository participant for the quarter ended September 30, 2026.
BSEInsider Trading / SAST28 Sept 2026
Ace Alpha Tech Ltd
It is hereby informed that the Trading Window for dealing in securities of the Company shall be closed w.e.f. October 01, 2026, till the expiry of 48 hours after the declaration of the Un-audited Financial Results for the half year ended September 30, 2026.
Ace Alpha Tech Ltd has announced the closure of its trading window for dealing in securities from October 01, 2026, until 48 hours after the declaration of un-audited financial results for the half year ended September 30, 2026, in compliance with SEBI regulations.
BSECompany UpdateResults25 Sept 2026
Ace Alpha Tech Ltd
Please find attached herewith outcome of the 14th Annual General Meeting of the Company.
Ace Alpha Tech Ltd has announced the outcome of its 14th Annual General Meeting (AGM), where members approved the appointment of M/s S. Agarwal & Company as the Statutory Auditor and altered the Articles of Association. The AGM was held on September 24, 2026, and commenced at 04:30 p.m. and concluded at 05:01 p.m.
BSEAGM/EGM25 Sept 2026
Ace Alpha Tech Ltd
Please find attached the voting results of 14th Annual General Meeting along with declaration of Voting Results and Consolidated Scrutinizer''s Report.
Ace Alpha Tech Ltd has announced the voting results of its 14th Annual General Meeting, where all resolutions were passed with 100% approval. The company has also declared the results of remote e-voting and e-voting during the AGM.
BSEAGM/EGM24 Sept 2026
Ace Alpha Tech Ltd
Please find enclosed herewith summary of proceedings of the 14th Annual General Meeting of the Company held on Thursday, September 24, 2026.
Ace Alpha Tech Ltd held its 14th Annual General Meeting on September 24, 2026, through Video Conferencing. The meeting adopted the audited financial statements for the year ended March 31, 2026, and re-appointed a director. The company also approved changes to its Articles of Association, borrowing power, and loan and investment limits.
BSECompany UpdateResults2 Sept 2026
Ace Alpha Tech Ltd
In compliance with the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) 2015, please find enclosed herewith copies of newspaper advertisement regarding ....
Ace Alpha Tech Ltd has announced the dispatch of the Notice of the 14th Annual General Meeting and the Annual Report for the financial year ended March 31, 2026, in compliance with SEBI regulations.
BSEOthersResults1 Sept 2026
Ace Alpha Tech Ltd
Pursuant to Regulation 34(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the financial year 2025-26.
Ace Alpha Tech Ltd has released its Annual Report for the financial year 2025-26, showcasing a 55.55% growth in revenue from operations and a 35.74% growth in PAT.
BSEAGM/EGM1 Sept 2026
Ace Alpha Tech Ltd
Please find enclosed herewith the notice of the 14th Annual General Meeting of the Company to be held on Thursday, September 24, 2026 at 04:30 p.m.
Ace Alpha Tech Ltd has announced the notice of its 14th Annual General Meeting (AGM) to be held on September 24, 2026, through Video Conference (VC)/Other Audio-Visual Means. The meeting will consider and adopt the audited financial statements for the financial year ended March 31, 2026, and re-appoint the statutory auditors and a director.
BSECompany Update31 Aug 2026
Ace Alpha Tech Ltd
In compliance with the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisements ....
Ace Alpha Tech Ltd has published newspaper advertisements regarding the 14th Annual General Meeting of the company, as required by SEBI regulations.
BSECompany UpdateAuditor Change27 Aug 2026
Ace Alpha Tech Ltd
The Board of Directors at its meeting held on August 27, 2026, has inter-alia approved the alteration of Articles of Association (AOA) of the Company, subject to the approval of shareholders ....
Ace Alpha Tech Ltd has announced the alteration of its Articles of Association (AOA) and the appointment of new Statutory Auditors, M/s S. Agarwal & Company, subject to shareholder approval.
BSECompany UpdateMgmt Change27 Aug 2026
Ace Alpha Tech Ltd
The Board of Directors at its meeting held on August 27, 2026, has inter-alia approved the appointment of M/s. S. Agarwal & Company, Chartered Accountants, as the Statutory Auditor of the ....
Ace Alpha Tech Ltd has announced the appointment of M/s. S. Agarwal & Company as its Statutory Auditor for a term of 5 years, subject to shareholder approval. The company has also proposed an alteration in its Articles of Association and has convened its 14th Annual General Meeting on September 24, 2026.
BSECompany UpdateResults14 Aug 2026
Ace Alpha Tech Ltd
Please find enclosed herewith, the Monitoring Agency Report for the quarter ended June 30, 2026, issued by Care Ratings Limited.
Ace Alpha Tech Ltd has released a Monitoring Agency Report for the quarter ended June 30, 2026, issued by Care Ratings Limited, as per SEBI Regulations and Monitoring Agency Agreement.
BSEAGM/EGMExpansion23 Jun 2026
Ace Alpha Tech Ltd
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the outcome of Postal Ballot conducted by the Company.
Ace Alpha Tech Ltd. shareholders approved a variation in the utilization and timeline of Initial Public Offer (IPO) proceeds and objects, likely impacting the company's expansion plans. Additionally, they approved an alteration to the Articles of Association (AoA), enabling a single individual to hold both Chairman & Managing Director or Chief Financial Officer positions concurrently. This AoA change aims to provide greater management flexibility for potential multiple business lines.
BSEAGM/EGM▲ Positive23 Jun 2026
Ace Alpha Tech Ltd
Please find enclosed herewith voting result of the Postal Ballot along with declaration of voting result and consolidated scrutinizer''s report.
Ace Alpha Tech Ltd announced the results of its first Postal Ballot, where shareholders unanimously approved all three special resolutions. These resolutions include approving variations in the utilization of Initial Public Offer (IPO) proceeds, extending the timeline for capital expenditure, varying the terms of objects of the IPO, and altering the Articles of Association. All resolutions passed with 100% votes in favour, reflecting strong shareholder consensus on the proposed changes.