Ace Alpha Tech Ltd

BSE: 544431

total announcements

544431.BO · 15 min delayed

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.

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.