ACE SOFTWARE EXPORTS LTD. - Board Meeting Intimation for Board Meeting Scheduled To Be Held On 05Th June, 2024 To Consider And Approve Raising Of Further Capital And Approval Of Other Agendas.

ACE SOFTWARE EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2024 ,inter alia, to consider and approve proposal for raising further capital and to create, offer, issue and allot such number of equity shares through private offerings and/or preferential issue and/or Rights Issue and/or through any other permissible mode in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirement) Regulations, 2018, as amended, ('SEBI (ICDR) Regulations'), and all other applicable laws, as may be considered appropriate, subject to such governmental/ statutory/ regulatory and other approvals as may be required including the approval of the shareholders of the Company and other business transactions, as applicable