ACE Edutrend Ltd

ACE Edutrend Ltd has announced a closure of its trading window from Wednesday, July 01st, 2026. This closure is in accordance with the company's Code for Prevention of Insider Trading, framed under SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will remain shut until 48 hours after the announcement of the Un-Audited Financial Results for the quarter ended June 30th, 2026. This restriction applies to Directors, Promoters, Officers, Designated Employees, and their immediate relatives. The date for the Board Meeting to consider these financial results will be communicated separately.

ACE Edutrend Ltd's board approved audited standalone financial results for the quarter and year ended March 31, 2026, along with the limited review report. The board also approved the appointment of Chandni Singla & Associates as Internal Auditor for FY 2026-27 and appointed Mrs. Payal Sharma as a Non-Executive Independent Director. Additionally, the Audit Committee, Nomination & Remuneration Committee, and Stakeholder Relationship Committee were re-constituted.

ACE Edutrend Ltd's board approved audited standalone financial results for the quarter and year ended March 31, 2026, along with the limited review report. The board also approved the appointment of Chandni Singla & Associates as Internal Auditor for FY 2026-27 and appointed Mrs. Payal Sharma as a Non-Executive Independent Director. Re-constitution of Audit Committee, Nomination & Remuneration Committee and Stakeholder Relationship Committee was also approved.

ACE Edutrend Ltd's board approved the audited standalone financial results for the year ended March 31, 2026, along with the limited review report. The board also approved the appointment of Chandni Singla & Associates as Internal Auditor for FY 2026-27 and appointed Mrs. Payal Sharma as a Non-Executive Independent Director. Additionally, the Audit Committee, Nomination & Remuneration Committee, and Stakeholder Relationship Committee were re-constituted.

ACE Edutrend Ltd's board approved the audited standalone financial results for the year ended March 31, 2026, along with the limited review report. The board also approved the appointment of Chandni Singla & Associates as the Internal Auditor for FY 2026-27 and appointed Mrs. Payal Sharma as a Non-Executive Independent Director. The meeting, held on May 27, 2026, also included the re-constitution of various committees.

ACE Edutrend Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the Audited Standalone Financial Results for the quarter and year ended March 31, 2026. The board will also consider the appointment of an Internal Auditor for the Financial Year 2026-27. The trading window for dealing in the company's securities is closed and will remain closed until 48 hours after the declaration of the audited financial results.

Mr. Prasanna Laxmidhar Mohapatra (DIN:09528267) has resigned from his position as an Independent Director of Ace Edutrend Limited, effective May 18th, 2026, citing personal reasons. He confirmed that there are no other material reasons for his resignation beyond those stated in his resignation letter. Mr. Mohapatra also holds the position of Whole-Time Director at Virtual Global Education Limited.

Ace Edutrend Limited announced the resignation of Ms. Himani Sharma (DIN: 08299061) from her position as Director. Her resignation is effective from the close of business hours on April 14, 2026. The company stated that Ms. Sharma cited personal reasons for her departure and confirmed that there are no other material reasons for her resignation. This disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

ACE Edutrend Ltd has announced the closure of its trading window from Wednesday, April 1st 2026 till the completion of 48 hours after announcement of Audited Financial Results for the quarter and year ended on March 31st 2026. This closure applies to Director’s, Promoter’s, Officers and Designated Employees (and their immediate relatives) of the Company. The date of the Board Meeting to consider the audited financial results will be communicated later.

According to a report from BEETAL FINANCIAL & COMPUTER SERVICES (P) LTD, the Registrar and Share Transfer Agent of ACE Edutrend Ltd, the status of re-lodgement of transfer requests for the period from 07.07.2025 to 06.01.2026 has been released. The report, which aligns with SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/97, indicates that no transfer requests were received during this period.