Ace Software Exports Limited has intimated BSE Limited of a scheduled meeting of its Board of Directors. The meeting is to be held on Saturday, May 30, 2026.
The agenda for the meeting includes:
- To consider and approve the Standalone and Consolidated Audited Financial Results for the Quarter and Year ended March 31, 2026, together with the Auditors' Report thereon.
- Any other business with the permission of the chair.
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 the securities of the Company has been closed for Promoters, Directors, Key Managerial Personnel, Designated Persons, their immediate relatives, and connected persons. The closure period is from April 1, 2026, and will remain in effect until the completion of 48 hours after the outcome of the Board Meeting is disseminated to the stock exchange.
This intimation was made in accordance with Regulation 29 of the SEBI Listing Regulations and has been uploaded on the Company's website at www.acesoftex.com.