Please note that the Board of Directors of the Company has fixed dates for the Book Closure from 23rd September, 2025 to 30th September, 2025 (both days inclusive) for the ensuing Annual ....
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ACE Software Exports Ltd has informed BSE about book closure from September 23, 2025 to September 30, 2025 (both days inclusive) for its 31st Annual General Meeting scheduled on September 30, 2025. The book closure applies to equity shares bearing ISIN INE849B01010 and BSE security code 531525. During this period, the share transfer register and member records will remain closed. Shareholders whose names appear in the register as of the cut-off date will be eligible to attend and vote at the AGM.
This is a routine procedural announcement with no material impact on the stock price. Investors holding shares in physical or demat form must ensure their names are reflected in the company's records before September 22, 2025 to be eligible for voting rights and any corporate benefits declared at the AGM.