Ace Software Exports Limited has filed a regulatory disclosure intimating the Bombay Stock Exchange (BSE) about an upcoming board meeting scheduled for Thursday, September 3, 2026. The filing is made under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors will consider and approve the following agenda items:
- Discussion and decision regarding the holding of the ensuing Annual General Meeting (AGM) and related agenda items.
- Consideration and approval of changes to the Objects of the Issue and variation in the utilization of net proceeds from the Rights Issue of Equity Shares. This refers specifically to altering the use of funds from what was originally stated in the Letter of Offer dated November 14, 2025.
- Any other business with the permission of the chair.