Ace Software Exports Limited has intimated the Bombay Stock Exchange about an upcoming Board of Directors meeting scheduled for Friday, November 6, 2026. The meeting agenda includes six key items:
1. Consideration and approval of Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2026, along with the Limited Review Report from the auditors for the corresponding period.
2. Issuance of notice for payment of Second and final call money, and a reminder for payment of first call money on partly paid-up equity shares with ISIN codes IN9849B01034 and IN9849B01026. This action is pursuant to the Rights Issue undertaken by the Company based on the Letter of Offer dated November 14, 2025.
3. Fixation of record date for raising the second and final call money.
4. Consideration, evaluation, and potential approval of a proposal for issuance of equity shares or any other securities through various permissible methods including Preferential Issue and Qualified Institutions Placement (QIP). This would be done in accordance with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, subject to obtaining requisite consents and approvals.
5. If the securities issuance proposal is approved by the Board, the Company will issue notice for seeking shareholders' approval through postal ballot and/or at an extraordinary general meeting.
6. Any other business with permission of the chair.
The disclosure is made under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The document was digitally signed by Amit M. Mehta, Managing Director and CEO (DIN: 00432898), on November 3, 2026.