ALFA Filings
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Announcement type
Time
14 announcements
Ace Integrated Solutions filed proceedings of its 29th AGM held on September 15, 2026. Resolutions covered financials adoption, director re-appointments, and related-party transaction approvals.
Ace Integrated Solutions Limited has issued notices to shareholders regarding the availability of its FY 2025-26 Annual Report. The 29th AGM is scheduled for September 15, 2026.
Ace Integrated Solutions Limited will hold its 29th Annual General Meeting on September 15, 2026. Key agenda items include director re-appointments and approval of material related party transactions.
Ace Integrated Solutions Ltd reported revenue from operations of ₹0.1 Cr (-75.0% YoY) and a net loss of ₹0.2 Cr for Q1 FY27.
Ace Integrated Solutions Limited has scheduled a board meeting for August 13, 2026, to consider and approve the company's unaudited quarterly financial results.
Ace Integrated Solutions Ltd’s board re‑appointed Mr. Rajeev Ranjan Sarkari as CEO. The resolution was passed on July 10 2026.
Ace Integrated Solutions replied to NSE regarding financial result clarifications. The company clarified that standalone and consolidated results are identical.
Ace Integrated Solutions announced re‑appointment of Chairman & MD Chandra Shekhar Verma for five years. Independent Director Kumar Vishwajeet Singh also re‑appointed for five years.
Ace Integrated Solutions Ltd reported revenue from operations of ₹0.1 Cr (-92.9% YoY) and a net loss of ₹0.3 Cr for Q4 FY26.
Ace Integrated Solutions reported total annual income of ₹1.35 Crore for FY26. The company posted a net loss of ₹0.95 Crore, reflecting significant operational challenges.
Ace Integrated Solutions scheduled a board meeting on May 22, 2026, to approve audited annual financial results. The trading window remains closed until May 24, 2026.
Ace Integrated Solutions Limited confirmed it does not qualify as a Large Corporate for FY 2025-26 under SEBI debt-raising norms. The company reported outstanding borrowings of ₹0.08 Crore as of March 31, 2026. Consequently, initial and annual disclosure requirements for FY 2026-27 are not applicable.
Ace Integrated Solutions Limited has partnered with Kristellar Aerospace Private Limited as a non-exclusive channel partner. The company will market and sell KAPL's indigenous cyber security and secure communication solutions to India's Defence, Government, and PSU sectors. The agreement is for one year and provides a 25% sales margin.
Ace Integrated Solutions Limited submitted its quarterly compliance certificate under SEBI Regulations for the period ended March 31, 2026. The registrar, Bigshare Services, confirmed that no dematerialization or rematerialization requests were received during the quarter as the entire holding is already in demat form.