Please find attached herewith the Outcome of the 13th Annual General Meeting of the Company.
Price
▲ 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 Ltd held its 13th AGM on September 30, 2025, which ran for about 14 minutes (4:30 p.m. to 4:44 p.m.). Members approved the appointment of M/s Abhishek Gupta & Associates, Company Secretaries (COP: 12262), as Secretarial Auditors for a 5-year term covering FY 2025-26 to FY 2029-30. Shareholders also approved an amendment to the Object Clause of the Memorandum of Association. The filing was made under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015. Details were already shared in an earlier disclosure dated September 5, 2025.
These are largely routine corporate governance approvals. The amendment to the Object Clause could signal a potential change or expansion in the company's business activities, which investors should watch for in future disclosures. The appointment of a long-term secretarial auditor is a standard compliance requirement and not materially significant.