In compliance with the provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisements ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Ace Alpha Tech Limited has informed the BSE that it completed the dispatch of the Notice of its 13th Annual General Meeting and the Annual Report for the financial year ended March 31, 2025 on September 8, 2025. Copies of the AGM notice were published as newspaper advertisements on September 9, 2025 in the Financial Express (English, all India edition) and Jansatta (Hindi edition). The 13th AGM is scheduled for Tuesday, September 30, 2025 at 04:30 PM, to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The remote e-voting window will run from September 27, 2025 (9:00 AM) to September 29, 2025 (5:00 PM), with the cut-off date for eligibility set as September 23, 2025. The Register of Members and Share Transfer Books will remain closed from September 24, 2025 to September 30, 2025 (both days inclusive).
This is a routine regulatory compliance filing confirming the AGM notice and annual report have been duly published and dispatched. There is no direct impact on the stock price; shareholders should note the book closure and e-voting dates to participate in the 13th AGM.