AceVector Limited’s Board of Directors convened on October 26, 2026, to approve the unaudited financial results for the quarter and half-year ended September 30, 2026. The meeting also saw the acceptance of Mr. Prabhas Singh’s resignation as Company Secretary and Compliance Officer, effective October 26, 2026. Subsequently, Mr. Madhvendra Shukla was appointed as the new Company Secretary and Compliance Officer, effective the same date. Additionally, a change in designation for Mr. Akhil Kumar Gupta from Nominee Director to Additional Non-Executive Director was approved, pending shareholder consent.
Board Meeting Approves Financial Results
AceVector Limited announced the outcome of its Board of Directors meeting held on October 26, 2026. The Board approved the unaudited financial results, both standalone and consolidated, along with their limited review reports for the quarter ended June 30, 2026, and for the quarter and half-year ended September 30, 2026. These results have been submitted in accordance with SEBI Listing Regulations.
Key Personnel Changes
The Board also took note of the resignation of Mr. Prabhas Singh from his roles as Company Secretary and Compliance Officer. His resignation, submitted on October 23, 2026, became effective on October 26, 2026, due to personal reasons and commitments. Following this, the Board approved the appointment of Mr. Madhvendra Shukla as the new Company Secretary and Compliance Officer, also effective from October 26, 2026.
Director Designation Change
In another significant decision, the Board approved the change in designation of Mr. Akhil Kumar Gupta from Nominee Director to Additional, Non-Executive Director. This appointment is subject to the approval of the company’s shareholders at the upcoming Annual General Meeting. The meeting commenced at 04:00 P.M. and concluded at 04:50 P.M.
Source: BSE
