
ACE Software Exports Ltd schedules 32nd AGM for Sep 28, 2026
ACE Software Exports Ltd has announced that its 32nd Annual General Meeting (AGM) will be held on September 28, 2026, at 1:00 PM. The meeting will take place at their registered office located at 9th Floor, Solitaire Connect, Nr. Gallops Motors, Makarba, S.G. Highway, Ahmedabad. Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, the re-appointment of Rahul J. Kalaria as a director, and a special resolution to approve alterations in the utilization of funds from a previous Rights Issue, including revised allocation for investments in QeMFG Private Limited, strategic initiatives, development of robotic automation solutions, acquisition of equity shares in QeApps Private Limited, an organizational transformation program, and investment in Theia Education Private Limited.
Key Highlights
- AGM scheduled for September 28, 2026, at 1:00 PM in Ahmedabad.
- Adoption of FY26 audited financial statements is a key agenda item.
- Director Rahul J. Kalaria seeks re-appointment.
- Approval sought for revised utilization of Rights Issue funds.
- Proposed changes include investments in subsidiaries and strategic initiatives.
Price Impact
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