Ace Software Exports Limited has intimated BSE Limited about an upcoming meeting of its Board of Directors scheduled for Tuesday, August 18, 2026. The meeting agenda includes consideration and approval of matters related to payment of call money on 54,71,101 partly paid-up equity shares. These shares have a face value of ₹10 each and were issued and allotted on December 19, 2025, on a rights basis pursuant to the Letter of Offer dated November 14, 2025.
The board may also consider any other business with the permission of the chair. This intimation has been made in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and has been uploaded on the company's website at www.acesoftex.com.
The disclosure was signed by Mansi Sachin Patel, Company Secretary & Compliance Officer of Ace Software Exports Limited, on August 13, 2026, at 11:45:14 IST.