Please find attached voting results of 13th Annual General Meeting along with declaration of Voting Results and Consolidated Scrutinizer''s Report.
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Awaiting price reaction for this filing.
Ace Alpha Tech Limited held its 13th AGM on September 30, 2025, via video conferencing from 4:30 PM to 4:44 PM. All 4 resolutions were passed with the required majority. The resolutions covered adoption of audited financial statements for FY ending March 31, 2025 (100% in favour), re-appointment of Mr. Gaurav Sharma as Managing Director and CFO (98.19% in favour), alteration of the Memorandum of Association as a Special Resolution (100% in favour), and appointment of M/s Abhishek Gupta & Associates as Secretarial Auditors (100% in favour). Out of 17,558,194 total shares, 13,453,563 votes were polled, representing a 76.62% turnout. The company had 347 shareholders on the record date of September 23, 2025. Naveen Kumar of N. Kumar & Associates served as the scrutinizer.
This is a routine compliance filing with no negative signals — all resolutions passed smoothly. The 1.81% invalid votes on the MD re-appointment reflect standard promoter abstention due to conflict of interest and are not a concern. Investors should note this is a small-cap, BSE-only listed company (scrip code 544431) with a limited shareholder base.