The 13th AGM of the members of the Company will be held on Tuesday, September 30, 2025 at 04:30 p.m. through video conferencing/other audio visual means.
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The Board of Ace Alpha Tech Limited met on September 5, 2025, and approved three key items. First, the Board approved amending the Object Clause of the company's Memorandum of Association to enable the company to carry on business of trading, dealing, and investing in financial instruments such as shares, securities, commodities, currencies, derivatives, mutual funds, and other financial products in India and abroad. Second, M/s Abhishek Gupta & Associates was appointed as the Secretarial Auditor for a 5-year term covering FY 2025-26 to FY 2029-30. Third, the 13th Annual General Meeting was scheduled for Tuesday, September 30, 2025 at 4:30 p.m. via video conferencing. Both the MoA amendment and the auditor appointment require shareholder approval at the upcoming AGM. The company was formerly known as Ace Alpha Tech Private Limited and DM Prime Square Research & Analytics Private Limited (BSE Scrip Code: 544431).
The MoA amendment is the most material item — it signals a potential strategic shift from the company's current line of business into financial market activities such as securities and commodity trading, which could change the company's risk profile and open new revenue streams if shareholders approve. The auditor appointment is routine. Shareholders should review the proposed Object Clause change carefully before voting at the September 30 AGM.