Pursuant to Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has sent letter providing web-link of Annual Report 2024-25
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Ace Software Exports Limited has informed BSE that it has sent a letter to shareholders who have not registered their email addresses, sharing the web-link to the company's Annual Report for FY 2024-25, as required under SEBI Listing Regulations. The Annual Report is available on the company website at www.acesoftex.com under the Investor section. The company's 31st Annual General Meeting is scheduled for Tuesday, September 30, 2025, at 11:00 AM IST in Rajkot, Gujarat. The letter also reminds physical shareholders to update KYC details (PAN, address, mobile, bank account, nomination) and to dematerialize their shares. It further notes a SEBI special window from July 7, 2025 to January 6, 2026 for re-lodging old physical share transfer requests.
This is a routine regulatory filing with no material impact on the stock price. Investors should note the AGM date of September 30, 2025 and review the Annual Report 2024-25 for financial performance. Shareholders holding physical shares are advised to complete KYC updates and consider dematerializing their holdings to avoid future service disruptions.