ACE Software Exports Board Meeting on Nov 6 to Consider Results, Call Money

ACE Software Exports Ltd has announced a Board of Directors meeting scheduled for November 6, 2026. The primary agenda items include the consideration and approval of Unaudited Financial Results (Standalone and Consolidated) for the quarter and half-year ended September 30, 2026, along with the auditor's limited review report. Additionally, the board will discuss and potentially approve the issuance of a notice for the second and final call money payment, and a reminder for the first call money payment on partly paid-up equity shares from the rights issue. The meeting will also fix the record date for this call money collection. Furthermore, the board will evaluate and potentially approve proposals for issuing new equity shares or other securities through various permissible methods like preferential issue or QIP, subject to necessary approvals. Shareholders' approval for these proposals will be sought via postal ballot or an extraordinary general meeting.