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( As on 11/11/2025 21:00)

ACE Software E - Board Meeting Intimation for Board Meeting Scheduled To Be Held On Friday, November 14, 2025

ACE Software Exports Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve the terms and conditions of the proposed Rights Issue and standalone and consolidated un-audited financial results for the quarter/half year ended on 30th September, 2025.