Ace Alpha Tech Limited has made a significant move in the fintech space, approving the acquisition of a stake in Silverleaf Capital Services Private Limited. This strategic decision, coupled with the company's recent financial results, signals a push towards enhancing its technological capabilities in the financial services sector.

Acquisition Details

Ace Alpha Tech's board has given the green light for acquiring a 6.70% stake in Silverleaf Capital Services. Here are the key details of the acquisition:

Strategic Rationale

The acquisition appears to be strategically aligned with Ace Alpha Tech's ambitions in the fintech sector:

• Expansion Target: Technology-driven financial services
• Key Focus: High-frequency trading capabilities
• Silverleaf's Specialty: AI-powered trading solutions

Silverleaf Capital Services Overview

Silverleaf Capital Services has demonstrated strong financial performance:

Financial Results

Ace Alpha Tech Limited has also approved its unaudited financial results for the half-year ended September 30, 2025. However, specific details of these results were not provided in the announcement.

Implications

This acquisition marks a significant step for Ace Alpha Tech Limited in strengthening its position in the fintech industry. By investing in a company specializing in AI-powered trading solutions, Ace Alpha Tech is positioning itself to capitalize on the growing trend of technology-driven financial services and high-frequency trading.

The move could potentially enhance Ace Alpha Tech's technological capabilities, allowing it to offer more sophisticated trading solutions to its clients. However, the impact of this acquisition on Ace Alpha Tech's overall financial performance and market position remains to be seen in the coming quarters.

Investors and market watchers will likely keep a close eye on how this strategic acquisition integrates with Ace Alpha Tech's existing operations and contributes to its long-term growth strategy in the competitive fintech landscape.

Ace Alpha Tech Limited , a company listed on the BSE, has announced significant changes to its business operations and corporate governance structure. The company's Board of Directors has approved several key decisions that signal a strategic shift towards the financial markets sector.

Business Expansion into Financial Markets

The Board has approved amendments to the company's Memorandum of Association (MoA) to include trading and dealing in financial instruments, securities, commodities, currencies, and derivatives. This expansion aims to diversify the company's business activities and tap into new growth opportunities in the financial sector.

The proposed new Clause III (A) (2) in the Object Clause of the MoA will enable Ace Alpha Tech to:

• Carry out business in India and abroad related to trading, dealing, and investing in various financial instruments and products.
• Engage in transactions through recognized stock, commodity, and currency exchanges, as well as permitted off-market transactions.
• Deal in a wide range of financial products, including equity shares, bonds, government securities, mutual funds, commodities, currencies, and derivatives.

This strategic move is designed to position the company in high-potential sectors while maintaining compliance with all statutory and regulatory requirements.

Appointment of New Secretarial Auditor

The Board has approved the appointment of M/s Abhishek Gupta & Associates as the company's Secretarial Auditors. The appointment is for a term of five consecutive years, from the financial year 2025-26 to 2029-30, subject to shareholder approval.

M/s Abhishek Gupta & Associates, established in 2013, is a research-driven legal consulting firm with expertise in various areas, including:

• Legal Advisory and Consultancy
• Capital Markets and Securities Law
• Corporate Law Advisory
• Mergers & Amalgamations
• Takeovers of listed and unlisted entities

The firm's experience working with regulatory and judicial authorities is expected to benefit Ace Alpha Tech in maintaining regulatory compliance.

Upcoming Annual General Meeting

Ace Alpha Tech Limited has scheduled its 13th Annual General Meeting (AGM) for September 30, 2025, at 4:30 p.m. The AGM will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), ensuring compliance with applicable regulatory provisions.

These developments mark a significant step for Ace Alpha Tech Limited as it seeks to expand its business horizons and strengthen its corporate governance framework. Shareholders will have the opportunity to vote on these proposals at the upcoming AGM, which will shape the company's future direction in the evolving financial landscape.

Note: All decisions are subject to shareholder approval at the upcoming Annual General Meeting.