Pursuant to Regulation 34(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the financial year 2024-25.
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Ace Alpha Tech Limited, a BSE-listed technology company specializing in trading software solutions for institutional and retail clients, has filed its Annual Report for FY 2024-25. The company reported revenue from operations of ₹1,553.41 lakh (up 4.46% YoY), EBITDA of ₹1,538.42 lakh (up 7.78%), and profit after tax of ₹1,119.70 lakh (up 8.64%). Net worth stood at ₹3,291.06 lakh, growing 51.57% YoY. The notice also includes agenda items for the September 30, 2025 AGM: re-appointment of Managing Director Gaurav Sharma, alteration of the Memorandum of Association to expand the financial instruments business, and appointment of M/s Abhishek Gupta & Associates as secretarial auditors for a five-year term (FY 2025-26 to FY 2029-30).
Routine annual report filing under SEBI Regulation 34(1); no new material event. Shareholders should review the MOA amendment and secretarial auditor appointment proposed at the upcoming AGM.