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.

Ace Alpha Tech Limited , a company recently listed on BSE's SME platform, has announced strong financial results for the fiscal year ended March 31, 2025. The company's performance showcases significant growth in revenue and profitability, along with strategic corporate actions that have positioned it for future expansion.

Financial Highlights

The company reported impressive financial figures for FY 2025:

Ace Alpha Tech Limited's net revenue from operations increased by 4.46% year-over-year, reaching Rs. 1,553.41 lacs in FY 2025. The company's net profit saw a notable rise of 8.64%, climbing to Rs. 1,119.70 lacs from Rs. 1,030.64 lacs in the previous year.

Corporate Actions and Milestones

During the fiscal year, Ace Alpha Tech Limited undertook several significant corporate actions:

1. Bonus Share Issuance: The company allotted 1,39,99,392 bonus equity shares, enhancing shareholder value.

2. Corporate Structure Change: Ace Alpha Tech transitioned from a private limited company to a public limited company, marking a new phase in its corporate journey.

3. Stock Market Listing: On July 3, 2025, the company successfully listed on BSE's SME platform, opening up new avenues for growth and capital access.

4. Initial Public Offering (IPO): The company completed its IPO by issuing 46,70,000 equity shares, comprising 35,48,000 fresh issue shares and 11,22,000 offer for sale shares, at an issue price of Rs. 69 per share. This move increased the company's paid-up share capital to Rs. 17,55,81,940.

5. Corporate Social Responsibility: The Board approved a contribution of Rs. 12,45,800 towards CSR activities for FY 2024-25, demonstrating the company's commitment to social responsibilities.

Financial Position

The audited statement of assets and liabilities as of March 31, 2025, reveals a strong financial position:

• Total Shareholder's Funds: Rs. 3,291.06 lacs
• Non-current Assets: Rs. 1,271.22 lacs
• Current Assets: Rs. 2,067.09 lacs

Management Commentary

Gaurav Sharma, Chairman, Managing Director & CFO of Ace Alpha Tech Limited, stated, "We are pleased to report robust financial results for FY 2025. Our successful listing on the BSE SME platform and the completion of our IPO mark significant milestones in our corporate journey. These achievements, coupled with our strong financial performance, position us well for future growth and value creation for our shareholders."

Audit Report

M/s Lalit Agarwal & Company, Chartered Accountants, the Statutory Auditors of the company, have issued an unmodified audit opinion on the financial results for FY 2025, affirming the accuracy and fairness of the financial statements.

Ace Alpha Tech Limited's strong financial performance, successful public listing, and strategic corporate actions demonstrate its commitment to growth and shareholder value. As the company moves forward, it appears well-positioned to capitalize on market opportunities and continue its upward trajectory.