AGM/EGM1 Sept 2026, 03:31 pm
Ace Alpha Tech Ltd Announces 14th AGM on Sep 24, 2026
AI Summary
Ace Alpha Tech Ltd has announced its 14th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 04:30 p.m. The meeting will be conducted through Video Conference (VC)/Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the Audited Financial Statements for the financial year ended March 31, 2026, the re-appointment of Ms. Chandni Sharma as a Director, and the appointment of M/s S. Agarwal & Company as Statutory Auditors for a term of 5 years. The Notice of the AGM and Annual Report for FY2025-26 will be sent to shareholders and is also available on the company's website.
Key Highlights
- AGM scheduled for September 24, 2026, via VC/OAVM.
- Adoption of FY2026 audited financial statements is on the agenda.
- Ms. Chandni Sharma to be re-appointed as Director.
- M/s S. Agarwal & Company appointed as Statutory Auditors for 5 years.
Price Impact
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