ACE Software Exports Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2026 ,inter alia, to consider and approve matters related to the payment of call money on 5471101 partly paid equity shares of face value Rs. 10/- each which were issued and allotted on December 19, 2025 on rights basis pursuant to letter of offer dated November 14, 2025