The Board of Directors at its meeting held on May 19, 2026 has inter alia, approved the alteration of Articles of Association (AoA) of the Company, subject to the approval of shareholders ....

Ace Alpha Tech Ltd's Board of Directors met on May 19, 2026 and approved five key items. First, the audited financial results for H2 and FY ended March 31, 2026 were approved, though no specific revenue or profit figures were disclosed in this filing. Second, Mr. Tejinder Singh was appointed as Chief Financial Officer effective the same date; he brings over 23 years of experience in finance, accounts, and taxation across manufacturing and service sectors, and holds both CA and CS qualifications. Third, the Board approved a variation in the utilisation of IPO proceeds along with an extension of the timeline for capital expenditure deployment, pending shareholder approval. Fourth, a variation in the IPO Objects terms was also approved, subject to shareholder sign-off. Fifth, the AoA is being amended to insert a new Article 92A enabling the same individual to simultaneously hold the roles of Chairman & Managing Director and/or CFO, providing greater flexibility especially if the company expands into multiple business lines.