| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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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