Announced Tue, 2 Sept · 20:05 IST

ACE Software Exports Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 ,inter alia, to consider and approve 1. Holding ensuing Annual ....

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

ACE Software Exports Ltd has informed BSE that a meeting of its Board of Directors is scheduled to be held on 5th September 2025. As per the intimation, the Board will, among other matters, consider and approve the holding of the ensuing Annual General Meeting (AGM) of the company. The full agenda of the meeting is not visible in the truncated filing, so additional items such as financial results, dividend, or other business matters may also be on the table. This is a routine corporate disclosure required under SEBI listing regulations ahead of any key board decision.

Likely market impact

This is a procedural intimation and by itself is neutral for the stock. Investors should watch for the outcome of the meeting — particularly AGM date and any accompanying results or corporate actions that could affect the stock.