ACE Edutrend Ltd

ACE Edutrend Ltd has announced a Board of Directors meeting scheduled for November 13th, 2026, at 02:00 PM. The primary agenda is to consider and approve the Un-Audited Standalone Financial Results for the Quarter and Half Year ended September 30th, 2026, along with the Limited Review Report. The trading window for dealing in the company's securities will remain closed until 48 hours after the declaration of these financial results, as per SEBI (Prohibition of Insider Trading) Regulations, 2015.

ACE Edutrend Ltd has announced the closure of its trading window for Directors, Promoters, Officers, and Designated Employees, including their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code. The window will be shut from Thursday, October 1st, 2026, until 48 hours after the declaration of the Un-Audited Financial Results for the quarter ending September 30th, 2026. The trading window will reopen 48 hours after the official announcement of these financial results to the stock exchanges. The date of the board meeting to approve these results will be communicated separately.

ACE Edutrend Ltd. has announced that its 32nd Annual General Meeting (AGM) will be held on Tuesday, August 25th, 2026. The company will present the Annual Report for the Financial Year 2025-26, along with the Notice of AGM, in compliance with SEBI LODR Regulations. The Annual Report and AGM Notice are available on the company's website and have been sent to members electronically. Key agenda items include the adoption of audited financial statements for FY 2025-26 and the regularization of Mrs. Payal Sharma as an Additional Director (Non-Executive, Independent) effective May 27th, 2026.

ACE Edutrend Ltd has announced its 32nd Annual General Meeting (AGM) will be held on Tuesday, August 25, 2026, at 1:00 PM. The meeting will take place physically at Maharaja Banquets Monarch Residency in New Delhi. Key agenda items include the adoption of the audited financial statements for the fiscal year ending March 31, 2026, and the regularization of Mrs. Payal Sharma as an Additional Director (Non-Executive, Independent). The company is also informing shareholders about the need to update incomplete PAN, KYC, and Nomination details as per recent SEBI regulations.

ACE Edutrend Limited has submitted a certificate from a Practising Company Secretary confirming its exemption from filing the Corporate Governance Report for the quarter ended June 30, 2026. This exemption is based on SEBI regulations, which state that companies with paid-up equity share capital not exceeding ₹10 Crore and net worth not exceeding ₹25 Crore are not mandated to comply with Regulation 27(2). The company's paid-up equity capital and net worth have remained within these limits for the past three financial years, including FY 2023-24 with a paid-up capital of ₹9.16 Crores. Additionally, a certificate for investor complaints for the same quarter has been enclosed.

ACE Edutrend Ltd's Board of Directors convened on July 27, 2026, approving un-audited standalone financial results for the quarter ended June 30, 2026. The board also announced the 32nd Annual General Meeting (AGM) scheduled for August 25, 2026, and approved the Director's Report for FY26. Key decisions included increasing authorized share capital from ₹10 Cr to ₹60 Cr and authorizing a potential rights issue or other mode of further issue up to ₹50 Cr. The company also appointed Mr. Pranshu Poddar as Additional Director and noted the resignation of Mr. Ramanuj Murlinarayan Darak as Independent Director. NSDL and CA Shiva Nishad were appointed for e-voting services.

ACE Edutrend Ltd's Board of Directors met on July 27, 2026, approving un-audited standalone financial results for the quarter ended June 30, 2026. The board also announced the 32nd Annual General Meeting (AGM) on August 25, 2026, and approved an increase in authorized share capital from ₹10 crore to ₹60 crore, alongside a potential rights issue or other mode of fundraising up to ₹50 crore. Key appointments and committee re-constitutions were also noted, including the resignation of an Independent Director and the appointment of a new Additional Director. The register of members will be closed from August 18-25, 2026, for the AGM.

ACE Edutrend Ltd's Board of Directors met on July 27, 2026, to approve un-audited standalone financial results for the quarter ended June 30, 2026. The board also scheduled the 32nd Annual General Meeting for August 25, 2026, and approved an increase in authorized share capital from ₹10 crore to ₹60 crore. Additionally, a potential rights issue or other mode of share issuance for up to ₹50 crore was considered. The board noted the resignation of an Independent Director and approved the reconstitution of key committees. The company also announced the closure of its register of members and share transfer books for the AGM.

ACE Edutrend Ltd's Board of Directors met on July 27, 2026, approving the un-audited standalone financial results for the quarter ended June 30, 2026, along with the limited review report. The board also announced the 32nd Annual General Meeting (AGM) scheduled for August 25, 2026, and approved the Director's Report for the financial year ended March 31, 2026. Key decisions included the appointment of NSDL for remote e-voting and a chartered accountant as a scrutinizer for the AGM. The company will increase its authorized share capital from ₹10 crore to ₹60 crore and plans a further issue of shares up to ₹50 crore. Mr. Pranshu Poddar was appointed as an Additional Director, while Mr. Ramanuj Murlinarayan Darak resigned as an Independent Director. The register of members and share transfer books will be closed from August 18-25, 2026.

ACE Edutrend Ltd's Board of Directors convened on July 27, 2026, approving un-audited standalone financial results for the quarter ended June 30, 2026. The board also announced the 32nd Annual General Meeting (AGM) scheduled for August 25, 2026, and approved the Director's Report for FY26. Key decisions included appointing NSDL for remote e-voting and a CA as scrutinizer for the AGM. The company will increase its authorized share capital from ₹10 crore to ₹60 crore and plans a further issue of shares up to ₹50 crore. Mr. Pranshu Poddar was appointed as an Additional Director, while Mr. Ramanuj Murlinarayan Darak resigned as Independent Director. Committee re-constitutions were also noted.