ACE Software Exports Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve the audited financials ....
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ACE Software Exports has informed BSE that its Board of Directors will meet on May 30, 2025. The key agenda item is to consider and approve the consolidated and standalone audited financial results for the quarter and full financial year ended March 31, 2025, along with the auditor's report. This is a routine regulatory filing under SEBI LODR Regulation 29, which requires listed companies to give advance notice of board meetings that will consider financial results. No financial figures or outcomes are disclosed in this intimation; those will come after the meeting is held.
No immediate impact on shareholders or the stock price — this is a procedural notice ahead of the actual results announcement on May 30. Investors should watch for the audited FY25 results to assess the company's full-year performance.