Ace Alpha Tech Ltd

Ace Alpha Tech Ltd has announced that its Board of Directors will convene on Friday, October 30, 2026. The meeting agenda includes the consideration and approval of the company's Unaudited Financial Results for the half-year ended September 30, 2026, and a proposal for the strategic restructuring of the company.

Ace Alpha Tech Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from October 01, 2026, and will remain in effect for 48 hours after the declaration of the un-audited financial results for the half-year ended September 30, 2026. The measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and applies to all Designated Persons and their Immediate Relatives. The date of the board meeting to approve these financial results will be communicated separately.

Ace Alpha Tech Ltd announced the outcome of its 14th Annual General Meeting (AGM) held on September 24, 2026. Key resolutions passed by the members include the approval of M/s S. Agarwal & Company as the new Statutory Auditor and the alteration of the Company's Articles of Association (AoA). The AGM commenced at 4:30 p.m. and concluded at 5:01 p.m. Further details required by SEBI regulations were previously disclosed on August 27, 2026.

Ace Alpha Tech Ltd has released its Annual Report for the financial year 2025-26, detailing significant growth and transformation. The company reported a Revenue from Operations of ₹2,677.98 Lakhs, marking a substantial 55.55% year-on-year growth. EBITDA stood at ₹2,160.56 Lakhs, up 40.44% YoY, while Profit After Tax (PAT) reached ₹1,519.83 Lakhs, a 35.74% increase. Net Worth grew impressively by 110.09% to ₹6,914.30 Lakhs. The report highlights the company's strategic shift towards digital innovation in trading solutions, positioning itself at the intersection of data analytics and financial market liquidity. Ace Alpha Tech emphasizes its commitment to adaptability, connectivity, and informed decision-making in the evolving financial landscape.

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.

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.