Copy of newspaper in which Notice of AGM and related matters are published
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Ace Software Exports Limited has submitted copies of newspaper advertisements (Financial Express in English and Gujarati, both dated September 6, 2025) publishing the Notice of its 32nd Annual General Meeting, as required under SEBI's Listing Regulations. The AGM is scheduled for Tuesday, September 30, 2025 at 11:00 AM, to be conducted through Video Conferencing / Other Audio-Visual Means. The company's Register of Members and Share Transfer Books will remain closed from Tuesday, September 23, 2025 to Monday, September 29, 2025 for the AGM. Remote e-voting via NSDL will be open from Saturday, September 27, 2025 (9:00 AM) to Monday, September 29, 2025 (5:00 PM), with September 20, 2025 set as the cut-off date. The Annual Report for FY 2024-25 has been dispatched electronically to members whose email IDs are registered.
This is a routine regulatory compliance filing confirming that AGM notice has been published in newspapers, with no direct material impact on the stock price. Shareholders should note the book closure period and the e-voting window if they wish to participate in voting on AGM resolutions.