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Ace Alpha Tech MD, chairman, board of directors and AGM

BSE: 544431IT - SoftwareSmall Cap

Last close ₹165.55up ₹9.00 (5.75%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹156.55.

52-week range of traded prices to 23 Oct 2026
₹80.05Low, 27 Jan 2026₹185.50High, 21 Oct 2026
Market cap
₹291 Cr2,479th largest listed
P/E
19.1
P/B
4.2
Dividend yield
Nonein the last 12 months
ROE
29.8%
Debt to equity
0.00
Volume, BSE
29,000

Ace Alpha Tech AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Ace Alpha Tech share news and announcements

Annual general meeting, 24 Sep 2026

308 shareholders on the register on 17 Sep 2026; present: 1 promoter and 25 others; votes counted by CS NAVEEN KUMAR / N. KUMAR & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the report of the Auditors and the Directors thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 81.69% · promoters 100.00% · institutions 0.00% · other public 67.36%

  2. To re-appoint Ms. Chandni Sharma (DIN: 07227240), Director of the Company, who retires by rotation as Director and being eligible, offers herself for re-appointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 81.69% · promoters 100.00% · institutions 0.00% · other public 67.36%

  3. To appoint M/s S. Agarwal & Company, Chartered Accountants as the Statutory Auditor of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 81.69% · promoters 100.00% · institutions 0.00% · other public 67.36%

  4. To alter the Articles of Association (AoA) of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 81.69% · promoters 100.00% · institutions 0.00% · other public 67.36%

  5. To consider and approve the increase in limit in order to sell, lease or otherwise dispose of the whole or substantially the whole of the undertaking of the Company under Section 180(1) (a) of the Companies Act, 2013MoreLess
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 81.69% · promoters 100.00% · institutions 0.00% · other public 67.36%

  6. To consider and approve the increase in borrowing power of the Board under Section 180(1) (c) of the Companies Act, 2013
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 81.69% · promoters 100.00% · institutions 0.00% · other public 67.36%

  7. To consider and approve the increase in limits for the loans and investments by the Company in terms of the provisions under Section 186 of the Companies Act, 2013
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 81.69% · promoters 100.00% · institutions 0.00% · other public 67.36%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.