Key Quantitative Figures and Dates
- AGM Date: The 32nd Annual General Meeting is scheduled for Monday, September 28, 2026, at 1:00 PM IST.
- Cut-off Date: The determination date for shareholders without registered email addresses was August 28, 2026.
- Financial Year: The report covers the financial year 2025-26.
Parties Involved
- Registrar & Transfer Agent (RTA): MUFG Intime India Private Limited (Formerly Link Intime India Private Limited)
- Compliance Officer: Mansi Patel, Company Secretary & Compliance Officer
Purpose and Rationale
The purpose is to comply with SEBI Listing Regulation 36(1)(b), which requires sending the web-link of the Annual Report to members who have not registered their email addresses with the Company, Depositories, or RTA.
Web-link and Access Path
The complete Annual Report for 2025-26 is available at: https://www.acesoftex.com/uploads/Annual-Reports/ARR2025-2026.pdf
Exact path: www.acesoftex.com → Investor → Annual Reports → 2025-26
Additional Information for Physical Shareholders
The disclosure includes a reminder for all security holders holding shares in physical form to:
- Update KYC details as mandated by SEBI (including PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature, and choice of Nomination)
- Dematerialize physical shares
- While email registration is optional, it is requested to avail online services
Financial Impact
Financial impact not quantified in the disclosure. This is a procedural compliance announcement regarding shareholder communication.
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