| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Nov 2025 | 10 Nov 2025 |
| Ace Alpha Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the half-year ended September 30 2025. Please find attached herewith, the following: 1. Limited Review Report on the Unaudited Financial Results for the half year ended September 30, 2025; and 2. Unaudited financial results for the half year ended September 30, 2025. Please find attached herewith, outcome of the Board Meeting held on November 13, 2025. The Board of Directors at its meeting held on November 13, 2025 inter-alia approved the acquisition of shares of Silverleaf Capital Services Private Limited. (As Per BSE Announcement Dated on 13.11.2025) | ||
| Board Meeting | 5 Sep 2025 | 5 Sep 2025 |
| The Board of Directors of the Company at its meeting held on September 05, 2025 has inter-alia, approved the amendment in the object clause of MoA of the Company subject to the approval of the shareholders of the Company at the ensuing AGM | ||
| Board Meeting | 23 Jul 2025 | 18 Jul 2025 |
| Ace Alpha Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2025 inter alia to consider and approve the audited Annual Financial Results of the Company for the financial year ended on March 31 2025. Please find attached herewith outcome of Board Meeting held on July 23, 2025. Please find attached herewith the following: 1. Audited Financial Results for the half year and financial year ended March 31, 2025; 2. Statutory Auditors Report in respect of aforesaid financial results; and 3. Declaration of unmodified opinion in terms of Regulation 33(3)(d) of the Listing Regulations. (As Per BSE Announcement Dated on :23.07.2025) | ||
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