Ace Alpha Tech Ltd - 544431 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Ace Alpha Tech has initiated a postal ballot for financial year 2026-27. The ballot seeks shareholder approval to vary the terms and utilization of its Initial Public Offer (IPO) proceeds.
May 22 2026 13:20:34
Ace Alpha Tech Ltd - 544431 - Notice Of Postal Ballot
Ace Alpha Tech announced a Postal Ballot to approve variations in IPO proceeds utilization, including reallocating ₹40.11 lakhs and extending the capital expenditure timeline to FY2027-28. The company also seeks to allow IPO funds for refurbished hardware and amend its Articles of Association for greater management flexibility.
May 21 2026 16:55:54
Ace Alpha Tech Ltd - 544431 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Ace Alpha Tech's Board approved amendments to its Articles of Association on May 19, 2026. These changes permit a single individual to concurrently hold the positions of Chairman, Managing Director, or Chief Financial Officer, aiming to enhance management flexibility. The alteration is subject to shareholder approval.
May 19 2026 20:51:07
Ace Alpha Tech Ltd - 544431 - Board Meeting Outcome for For The Meeting Held On May 19, 2026
Ace Alpha Tech's board approved the audited financial results for FY26 and appointed Mr. Tejinder Singh as Chief Financial Officer. The board also approved variations in IPO proceeds utilization and the company's Articles of Association, both pending shareholder approval for enhanced management flexibility.
May 19 2026 20:35:56
Ace Alpha Tech Ltd - 544431 - Announcement under Regulation 30 (LODR)-Monitoring Agency Report
Ace Alpha Tech has filed its monitoring agency report for Q4 FY26, confirming no material deviation in the utilization of IPO proceeds from the offer document. Unutilized capital expenditure funds are deployed in fixed deposits.
May 15 2026 17:04:17
Ace Alpha Tech Ltd - 544431 - Board Meeting Intimation for The Meeting Scheduled To Be Held On Tuesday, May 19, 2026
Ace Alpha Tech's board is scheduled to meet on May 19, 2026. The key agenda is to consider and approve the audited financial results for the half-year and the full financial year ended March 31, 2026.
May 14 2026 18:26:42
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