Ace Alpha Tech Ltd

Demat/Remat status

• All dematerialisation/rematerialisation transfers have been entered into the register as of 30/09/2026.
• No physical share certificates were received for dematerialisation.

Ace Alpha Tech Limited trading window closed from October 01, 2026 till 48 hours after the declaration of unaudited financial results for the half year ended September 30, 2026.

AGM outcomes

• Approved appointment of M/s S. Agarwal & Company as Statutory Auditor.
• Approved alteration of the Articles of Association.
• Disclosures under Regulation 30 of the Listing Regulations already disclosed on Aug 27, 2026.
• AGM held on Sep 24, 2026, from 04:30 to 05:01 PM.

AGM details

• AGM date/time: 24 Sep 2026, 04:30–05:01 PM, via VC/OAVM.
• Remote e-voting period: 21–23 Sep 2026.
• Record date: 17 Sep 2026; shareholders on record: 308.

Key resolutions

• Item 1: Adopt audited financial statements for FY2026; Ordinary; Passed.
• Item 2: Re-appoint Chandni Sharma as Director; Ordinary; Passed.
• Item 3: Appoint M/s S. Agarwal & Company as Statutory Auditor; Ordinary; Passed.
• Item 4: Alter Articles of Association; Special; Passed.
• Item 5: Increase limit to sell/dispose of undertaking; Special; Passed.
• Item 6: Increase borrowing power of Board; Special; Passed.
• Item 7: Increase limits for loans/investments under Section 186; Special; Passed.

Directors and auditors

• Chandni Sharma re-appointed as Director (retiring by rotation) per Ordinary Resolution.
• M/s S. Agarwal & Company appointed as Statutory Auditor.

Dividend status

• No dividend proposed or declared at the AGM.

AGM Details

• Date/time/mode: 24 Sep 2026, 04:30 PM, via VC/OAVM.
• Remote e-voting from 21 Sep 2026 09:00 to 23 Sep 2026 17:00.

Ordinary Business

• Adoption of audited financial statements for FY ended 31 Mar 2026 and related reports.
• Re-appointment of Chandni Sharma as Director by rotation.
• Appointment of S. Agarwal & Co as Statutory Auditor for five years.

Special Business

• Approval to alter the Articles of Association.
• Increase limit to sell/lease or dispose of undertaking under Section 180(1)(a).
• Increase the Board's borrowing power under Section 180(1)(c).
• Increase limits for loans and investments under Section 186.

Voting Status

• Voting results to be declared after scrutiny and posted on the company website and BSE.

Financial highlights

• Total revenue for FY2025-26: Rs 2,677.98 Lakhs, up 55.55% YoY.
• Revenue from operations: Rs 2,423.41 Lakhs.
• EBITDA: Rs 2,160.56 Lakhs.
• PAT: Rs 1,519.83 Lakhs; up 35.74% YoY.
• Net worth: Rs 6,914.30 Lakhs; up 110.09% YoY.
• EPS (Basic/Diluted): Rs 9.13.
• Paid-up capital after IPO: Rs 1,755.82 Lakhs; Authorized capital: Rs 2,100.00 Lakhs.
• Dividend for FY2025-26 not declared.
• Company remains debt-free; strong liquidity indicators.

Capital structure & ownership

• IPO completed July 3, 2025; 46.70 lakh shares offered.
• Allotment of 35.48 lakh new shares; paid-up capital increased.
• Post-IPO paid-up capital: Rs 1,755.82 Lakhs (1,75,58,194 shares).
• Authorized capital: Rs 21 Crores; fully paid-up shares: 1,75,58,194.
• Top holder: Arika Securities Pvt Ltd holds 42.52%.
• Other material holders: Tripti Gupta 6.20%, BLP Equity Research 5.40%.
• Promoter holding reduced from 53.99% to 42.52% post-IPO.

Strategic developments & growth plan

• Sept 2025 AGM amended MOA to add trading and investment segment.
• From Sept 2025, started proprietary trading across equities, bonds, commodities, currencies.
• Corporate office shifted to Noida on Oct 16, 2025.
• Acquired 128 Silverleaf Capital shares and 44,298 Silverleaf Securities shares.
• Acquired 6,377 shares of uTrade Solutions Pvt Ltd in Jan 2026.
• Altered MOA to align with financial instrument trading and investment activities.
• Brand registration and expanded IP protection initiatives.

Governance, audit & controls

• Board met 13 times in FY 2025-26.
• Independent Directors met March 12, 2026; performance review conducted.
• Statutory auditors: proposed change from Lalit Agarwal & Co to S. Agarwal & Co.
• Internal auditors: APR & Associates LLP; to be followed by Ramrup Gocher & Associates (2026-27).
• Secretarial auditor: Abhishek Gupta & Associates; report annexed to annual report.
• No material qualifications; ongoing focus on internal controls and compliance.

CSR & sustainability

• CSR spend: Rs 22.24 Lakhs; through Hans Vahini Shiksha Samiti.
• CSR policy available on company website; 2% average net profit spent.
• CSR obligation details disclosed; board oversaw CSR activities directly.

Business mix & segment performance

• Primary segments: Software Development and Trading Software; Share Trading.
• FY2025-26 segment revenue: Software 1,970.34 Lakhs; Share Trading -6.51 Lakhs; Unallocated 254.57 Lakhs.
• Total Segment Revenue: 2,218.40 Lakhs; Profit before tax: 1,575.13 Lakhs.
• Software segment profit: 1,393.83 Lakhs; Share Trading loss: 70.56 Lakhs.

Liquidity, risk & internal controls

• Debt-free balance sheet; current ratio 13.31x indicates strong liquidity.
• Risk management framework in place; board risk policy active.
• Key risks: market volatility, regulatory changes, cyber threats, client concentration.
• Internal financial controls assessed as adequate; independent audits in place.

AGM details

• AGM scheduled for Sep 24, 2026 at 4:30 PM via VC/OAVM.
• Voting eligibility cut-off date: Sep 17, 2026.

Ordinary business

• Adopt audited financial statements for year ended Mar 31, 2026.
• Re-appoint Chandni Sharma as director, liable to retire by rotation.
• Appoint M/s S. Agarwal & Company as Statutory Auditors for five years.

Special business

• Insert new AoA Article 71A governing inspection of registers with fees.
• Increase limit to dispose of undertakings up to Rs 1,000 crore.
• Increase borrowing power to Rs 1,000 crore.
• Raise loans/investments limit under Sec 186 to Rs 1,000 crore.

Directors & auditors

• Chandni Sharma: Non-Executive, Non-Independent; remuneration NIL; committee member.
• Proposed auditor: M/s S. Agarwal & Company; five-year term; proposed fee up to Rs 3 lakh p.a.

Voting results

• Voting results are not disclosed in this filing.