Ace Software Exports Limited has submitted a regulatory intimation to BSE Limited regarding an upcoming meeting of its Board of Directors. The meeting is scheduled to be held on Friday, July 31, 2026.
The primary agenda for the board meeting includes:
- Consideration and approval of the standalone and consolidated un-audited financial results for the quarter ended June 30, 2026
- Any other business with permission of the chair
This intimation is made in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the company has implemented a trading window closure pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct on Insider Trading. The trading window for dealing in securities has been closed for Promoters, Directors, Key Managerial Personnel, Designated Persons and their immediate relatives, and connected persons of the Company. The closure period began on July 1, 2026 and will continue until the completion of 48 hours after the outcome of the board meeting is disseminated to the stock exchange.
The intimation has been uploaded on the Company's website at www.acesoftex.com.
The document was signed by Mansi Patel, who holds the positions of Company Secretary & Compliance Officer at Ace Software Exports Limited, on July 28, 2026 at 18:25:28 IST.