Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we are submitting herewith ....
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Ace Software Exports Ltd has filed its 31st Annual Report for FY 2024-25 with BSE, complying with Regulation 34 of SEBI LODR Regulations. The 31st AGM is scheduled for September 30, 2025, in Rajkot. Key agenda items include increasing authorised share capital from ₹20 crore to ₹25 crore, shifting the registered office from Rajkot to Ahmedabad, and broadly expanding the company's main objects to cover AI/ML, blockchain, metaverse, cybersecurity, IoT, and other emerging tech services. The notice also seeks approval for a new ESOP 2025 scheme covering up to 2,55,000 options (2% of equity), revision in MD & CEO Amit Mehta's remuneration, and appointment of Pranay Mandhana & Associates as Secretarial Auditor for 5 years (FY 2025-26 to FY 2029-30).
Mostly a procedural compliance filing, but the AGM agenda carries material implications: the capital expansion and ESOP scheme imply future dilution, while broader objects clause gives management flexibility to enter new-age tech segments. Multiple material related party transactions with subsidiaries (QeDigital Australia, QeCAD Studio, QeNomy Digital) up to ₹10 crore each are up for shareholder approval.