Board Meeting27 Aug 2026, 06:01 pm
Ace Alpha Tech Board Approves Auditor Appointment & AoA Alteration
AI Summary
Ace Alpha Tech Ltd's Board of Directors, in a meeting held on August 27, 2026, has approved the appointment of M/s. S. Agarwal & Company as Statutory Auditors for a five-year term, subject to shareholder approval. The board also approved alterations to the Company's Articles of Association (AoA), also pending shareholder consent. Additionally, the notice for the 14th Annual General Meeting (AGM) scheduled for September 24, 2026, was approved. The meeting commenced at 4:30 p.m. and concluded at 5:30 p.m.
Key Highlights
- Board approved appointment of new Statutory Auditors for a 5-year term.
- Alteration of Articles of Association (AoA) approved by the Board.
- Shareholder approval is required for both auditor appointment and AoA changes.
- 14th AGM scheduled for September 24, 2026, via VC/OAVM.
- M/s. S. Agarwal & Company has over 54 years of experience in audit and advisory.
Price Impact
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