ACE SOFTWARE EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2025 ,inter alia, to consider and approve matters related to the payment of first and final call money on 64,00,000 partly paid up equity shares of face value Rs. 10/- each which were issued and allotted on January 01, 2025 on rights basis pursuant to the letter of offer dated December 04, 2024