The Board of Directors of the Company at its meeting held on September 05, 2025 has inter-alia, approved the amendment in the object clause of MoA of the Company subject to the approval ....
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Ace Alpha Tech Ltd's board, at its September 5, 2025 meeting, approved three items. First, it amended the Object Clause of the Memorandum of Association to allow the company to trade and invest in a wide range of financial instruments — including shares, bonds, derivatives, commodities, currencies, and mutual funds — both in India and abroad, subject to shareholder approval. Second, it appointed M/s Abhishek Gupta & Associates as Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30, again subject to shareholder approval. Third, it fixed September 30, 2025 (4:30 p.m.) as the date for the 13th Annual General Meeting, to be held via video conferencing. The company was formerly known as DM Prime Square Research & Analytics Private Limited and trades on BSE under Scrip Code 544431.
For shareholders, the MoA amendment signals a strategic pivot toward financial market activity and potential diversification beyond the current business, though no concrete plan or capital commitment has been announced yet. The changes are subject to shareholder approval at the upcoming AGM, so investors should watch for further clarity on execution.