The Annexure

Desk Information Technology Ace Alpha Tech Ltd

Ace Alpha Tech Ltd

BSE 544431 ACEALPHA INE0S9X01011
Information Technology Information Technology IT - Software Computers - Software & Consulting

Filing rhythm · 62 trading days

6 filings · 0 material · busiest 2026-06-23 and 2026-08-27

What it files

Filings

6 in the window

  1. 27 August 2026

    Auditor Appointment

    Appointment of Statutory Auditor/s

    The Board of Directors at its meeting held on August 27, 2026, has inter-alia approved the appointment of M/s. S. Agarwal & Company, Chartered Accountants, as the Statutory Auditor of the ....

    Company Update / Appointment of Statutory Auditor/s View filing →

  2. 27 August 2026

    Charter Amendment

    Amendments to Memorandum & Articles of Association

    The Board of Directors at its meeting held on August 27, 2026, has inter-alia approved the alteration of Articles of Association (AOA) of the Company, subject to the approval of shareholders ....

    Company Update / Amendments to Memorandum & Articles of Association View filing →

  3. 14 August 2026

    Monitoring Agency

    Monitoring Agency Report

    Please find enclosed herewith, the Monitoring Agency Report for the quarter ended June 30, 2026, issued by Care Ratings Limited.

    Company Update / Monitoring Agency Report View filing →

  4. 7 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    With reference to the captioned subject, please find enclosed herewith the Certificates from M/s Skyline Financial Services Private Limited, the Registrar & Transfer Agent of our Company.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  5. 23 June 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Please find enclosed herewith voting result of the Postal Ballot along with declaration of voting result and consolidated scrutinizer's report.

    AGM/EGM / Postal Ballot View filing →

  6. 23 June 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

    Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the outcome of Postal Ballot conducted by the Company.

    AGM/EGM / Postal Ballot View filing →