This is a regulatory disclosure submitted to BSE Limited pursuant to Regulation 30 and 42 of the SEBI LODR Regulations, informing of the outcomes from the Board of Directors meeting held on August 18, 2026.
The Board of Directors inter alia considered and approved the following matters:
1. First Call on Partly Paid-Up Equity Shares:
The Board approved making a first call of ₹30.25 (Rupees Thirty and Paisa Twenty Five Only) per partly paid-up equity share. The call amount breakdown is:
- ₹2.75 (Rupees Two and Paisa Seventy Five Only) to be adjusted towards the face value of the shares.
- ₹27.50 (Rupees Twenty Seven and Paise Fifty Only) to be adjusted towards the securities premium account.
This call applies to 54,71,101 (Fifty-Four Lakh Seventy-One Thousand One Hundred and One) outstanding partly paid-up equity shares. These shares have a face value of ₹10.00 each and were previously paid up to ₹4.50. They bear the ISIN IN9849B01026 and are designated as "Rights Equity Shares". These shares were allotted on December 19, 2025, on a right basis pursuant to the Letter of Offer dated November 14, 2025.
2. Record Date:
The Board fixed Wednesday, August 26, 2026, as the record date for the purpose of determining the shareholders of the partly paid-up equity shares (ISIN IN9849B01026) who will be sent call notices for the payment of the first call.
3. Call Payment Period:
The Board fixed the call payment period from Wednesday, September 2, 2026, to Wednesday, September 16, 2026 (both days inclusive).
The Board of Directors or the Fund Raising Committee retains the discretion to extend the time fixed for the payment of the first call.
Further details regarding the first call will be included in the formal Call Notice, which will be dispatched to the eligible equity shareholders of the Rights Equity Shares in due course.
The Board meeting commenced at 4:00 p.m. and concluded at 5:00 p.m. on August 18, 2026. This disclosure is also available on the company's website at www.acesoftex.com.