Ace Alpha Tech Ltd

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.

Ace Alpha Tech Ltd announced that its Board of Directors, in a meeting held on August 27, 2026, approved the appointment of M/s. S. Agarwal & Company, Chartered Accountants, as the new Statutory Auditors. This appointment is for a term of five consecutive years, commencing from the conclusion of the upcoming 14th Annual General Meeting (AGM) until the conclusion of the 19th AGM, subject to shareholder approval. The board also approved alterations to the company's Articles of Association and the notice for the 14th AGM, scheduled for September 24, 2026. The existing auditors, M/s. Lalit Agarwal & Co, will complete their term at the upcoming AGM.

Ace Alpha Tech Ltd has submitted its Monitoring Agency Report for the quarter ended June 30, 2026, issued by CARE Ratings Limited. This report, mandated by SEBI regulations, details the utilization of proceeds from the company's Initial Public Offer (IPO). The IPO raised Rs. 24.88 crore. The report confirms no deviation from the objects of the issue for the specified quarter. CARE Ratings Limited acts as the monitoring agency appointed to oversee the utilization of these IPO funds.

Ace Alpha Tech Ltd's Board of Directors approved the audited financial results for the half year and financial year ended March 31, 2026, during its meeting held on May 19, 2026. The meeting, which commenced at 05:00 p.m. and concluded at 06:30 p.m., also included a declaration of unmodified opinion in compliance with SEBI regulations. The audit was conducted by Lalit Agarwal & Company, Chartered Accountants, who issued an independent auditor's report stating that the financial results present a true and fair view in accordance with accounting standards and SEBI guidelines.

The Board of Directors of Ace Alpha Tech Ltd approved the alteration of the Articles of Association (AoA), appointment of Mr. Tejinder Singh as CFO, variation in IPO proceeds utilization, and variation in IPO terms of objects, subject to shareholder approval. The decisions were made during the board meeting held on May 19, 2026. The meeting also approved the audited financial results for the half year and financial year ended March 31, 2026.

Ace Alpha Tech Ltd's Board of Directors approved the appointment of Mr. Tejinder Singh as the Chief Financial Officer (CFO) on May 19, 2026. The board also approved the audited financial results for the half year and financial year ended March 31, 2026, variation in IPO proceeds utilization, and alteration in Articles of Association, subject to shareholder approval. The board meeting concluded at 6:30 p.m.

Ace Alpha Tech Ltd confirms no deviation in the utilisation of IPO proceeds for the half year ended March 31, 2026, as per Regulation 32 of SEBI (LODR) Regulations, 2015. The IPO raised ₹32,22,30,000, with ₹24,48,12,000 from fresh issue and ₹7,74,18,000 through offer for sale. CARE Ratings Limited is the monitoring agency. The Audit Committee reviewed the statement on May 19, 2026.

Ace Alpha Tech Ltd's board meeting on May 19, 2026, approved the audited financial results for the year ended March 31, 2026. The board also approved the appointment of Mr. Tejinder Singh as CFO, variation in IPO proceeds utilization, and alteration in the Articles of Association, subject to shareholder approval. The meeting commenced at 5:00 p.m. and concluded at 6:30 p.m.

Ace Alpha Tech Ltd's Board of Directors approved the audited financial results for the half year and financial year ended March 31, 2026, during a meeting held on May 19, 2026. The audit report, financial results, and a declaration of unmodified opinion were attached to the filing. The board meeting commenced at 05:00 p.m. and concluded at 06:30 p.m. The audit was conducted by Lalit Agarwal & Company, Chartered Accountants, who issued an independent auditor's report with an unmodified opinion.

Ace Alpha Tech Ltd announced the resignation of Mr. Gaurav Sharma from the position of Chief Financial Officer (CFO), effective May 18, 2026. Mr. Sharma will continue to serve as the Chairman and Managing Director of the company. The company will initiate the process of appointing a new CFO and will inform the stock exchange accordingly.