ACE Edutrend Limited has intimated a meeting of its Board of Directors scheduled for Monday, July 27th, 2026, at 02:00 PM at the company's registered office. The intimation is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The board meeting agenda includes the following items:
1. Financial Results: To consider and approve the Un-Audited Standalone Financial Results for the quarter ended June 30th, 2026, along with the Limited Review report thereon and other related matters.
2. Annual General Meeting Preparation:
- To approve the Draft Notice and fix the Time, Date, and other related items for the Annual General Meeting for the financial year ended March 31, 2026.
- To approve the Draft Director's Report and other related items for the financial year ended March 31, 2026.
- Appointment of NSDL for conducting e-voting at the AGM.
- Appointment of a Scrutinizer for conducting e-voting at the AGM.
3. Management Appointment: To consider and approve the appointment of Key Managerial Personnel (KMP).
4. Fundraising: To consider and approve a proposal for raising funds, subject to applicable statutory and regulatory approvals as may be required.
5. Other Matters: Any other matters with the permission of the chair.
The communication was digitally signed by Rohan Mohan Agarwal, Managing Director (DIN: 08592184), on July 20, 2026, at 17:13:36 IST.