ACE Software Exports Board Meeting on Sep 3 to Discuss AGM, Rights Issue

ACE Software Exports Ltd has announced a Board of Directors meeting scheduled for September 3, 2026. The primary agenda items include discussing and approving the holding of the upcoming Annual General Meeting (AGM) and related matters. Additionally, the board will consider and approve changes to the Objects of the Issue and variations in the utilization of net proceeds from the company's Rights Issue of Equity Shares, as originally detailed in the Letter of Offer dated November 14, 2025. The meeting will also address any other business as permitted by the chair.