6
total announcements
544431.BO · 15 min delayed
Ace Alpha Tech Ltd
Ace Alpha Tech Ltd has published newspaper advertisements regarding the 14th Annual General Meeting of the company, as required by SEBI regulations.
Ace Alpha Tech Ltd
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.
Ace Alpha Tech Ltd
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.
Ace Alpha Tech Ltd
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.
Ace Alpha Tech Ltd
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.
Ace Alpha Tech Ltd
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.