ACE Software Exports has informed that in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 18, 2026, to consider and approve the following matters: 1. Matter related to the payment of call money on 54,71,101 partly paid-up equity shares of face value Rs 10 each which were issued and allotted on the December 19, 2025 on rights basis pursuant to the Letter of Offer dated November 14, 2025; and any other business with permission of the chair. This intimation is also being uploaded on the Company’s website at www.acesoftex.com.
The above information is a part of company’s filings submitted to BSE.
