ACE Edutrend Ltd

BSE: 530093

15

total announcements

530093.BO · 15 min delayed

BSEAGM/EGMMgmt Change27 Aug 2026

ACE Edutrend Ltd

AS PDF ATTACHED

ACE Edutrend Ltd has announced the Scrutinizer's Report and voting results for its 32nd Annual General Meeting held on August 25, 2026. The meeting saw a total of 916,090 shares voted, with all resolutions passed. The company appointed two new independent directors, Mrs. Payal Sharma and Mr. Pranshu Poddar, and approved the audited financial statements for the financial year ended March 31, 2026.

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BSEAGM/EGMResults25 Aug 2026

ACE Edutrend Ltd

as per pdf attached.

ACE Edutrend Ltd held its 32nd Annual General Meeting (AGM) on August 25, 2026, where resolutions related to financial statements, director appointments, and share capital were passed. The meeting was conducted through remote e-voting and physical polling.

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BSECompany Update11 Aug 2026

ACE Edutrend Ltd

as per pdf attached.

ACE Edutrend Ltd has announced the opening of a Special Window for Re-Lodgement of Transfer requests of physical shares, as per SEBI Circular No. SEBI/HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026.

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BSECompany Update4 Aug 2026

ACE Edutrend Ltd

as per pdf attached.

ACE Edutrend Ltd has announced the publication of a notice of its 32nd Annual General Meeting, along with details of book closure and remote e-voting information, as per Regulation 30 and 47(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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BSEOthersResults3 Aug 2026

ACE Edutrend Ltd

as per pdf attached.

ACE Edutrend Ltd has announced its Annual Report 2025-26, along with the notice of its 32nd Annual General Meeting (AGM) to be held on August 25th, 2026. The report includes the company's financial statements, auditor's report, and management discussion and analysis. The AGM will consider the adoption of the audited financial statements and the appointment of an additional director.

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BSEAGM/EGMResults3 Aug 2026

ACE Edutrend Ltd

as per pdf attached.

ACE Edutrend Ltd has submitted the notice of its 32nd Annual General Meeting (AGM) to be held on August 25, 2026, to consider the audited financial statements for the year ended March 31, 2026, and to appoint Mrs. Payal Sharma as a Non-Executive Independent Director.

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BSECompany UpdateResults30 Jul 2026

ACE Edutrend Ltd

as per pdf attached.

ACE Edutrend Ltd has submitted a certificate to the BSE stating that it is not applicable to provide a Corporate Governance Report (CGR) for the quarter ended June 30, 2026, as its paid-up equity share capital and net worth are within the stipulated limits.

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BSECompany UpdateOrder Win29 Jul 2026

ACE Edutrend Ltd

as per pdf attached.

ACE Edutrend Ltd has published a tender notice in a newspaper for various contracts.

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BSECompany UpdateResults27 Jul 2026

ACE Edutrend Ltd

as per pdf attached.

ACE Edutrend Ltd has announced its un-audited financial results for the quarter ended June 30, 2026, with revenue from operations at INR 0.30 million. The company has also announced the appointment of a new independent director, Pranshu Poddar, and the reconstitution of its audit, nomination and remuneration, and stakeholders relationship committees. Additionally, the company has increased its authorized share capital and plans to issue further shares through a right issue.

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BSECompany UpdateResults27 Jul 2026

ACE Edutrend Ltd

as per pdf attached.

ACE Edutrend Ltd announced its un-audited financial results for the quarter ended June 30, 2026, with revenue from operations at ₹0.30 million. The company also approved the notice of its 32nd Annual General Meeting (AGM) scheduled to be held on August 25, 2026. Additionally, the Board of Directors approved the appointment of NSDL for conducting remote E-voting and appointed CA Shiva Nishad as Scrutinizer for conducting e-voting at the AGM. The company also increased its authorized share capital from ₹10,00,00,000 to ₹60,00,00,000 and approved a further issue of share capital by way of Right Issue basis or any other mode for an aggregate amount not exceeding ₹50,00,00,000.

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BSECompany UpdateMgmt Change27 Jul 2026

ACE Edutrend Ltd

as per pdf attached.

ACE Edutrend Ltd announces the resignation of Independent Director Mr. Ramanuj Murlinarayan Darak, effective July 26, 2026. The Board has reconstituted the Audit Committee, Nomination & Remuneration Committee, and Stakeholders Relationship Committee with Mr. Pranshu Poddar as Chairperson. The company also announces unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at ₹0.30 crores.

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BSECompany UpdateResults27 Jul 2026

ACE Edutrend Ltd

as per pdf atttached.

ACE Edutrend Ltd announces its un-audited financial results for the quarter ended June 30, 2026, with revenue from operations at ₹0.30 crore and total expenses at ₹0.21 crore, resulting in a profit of ₹0.09 crore. The company also announces the appointment of Mr. Pranshu Poddar as an additional director and the reconstitution of its audit, nomination and remuneration, and stakeholders relationship committees. Furthermore, the company increases its authorized share capital from ₹10 crore to ₹60 crore and announces a further issue of share capital up to ₹50 crore. Additionally, Mr. Ramanuj Murlinarayan Darak resigns as an independent director and ceases to be chairperson of the company's committees.

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BSEResultResults27 Jul 2026

ACE Edutrend Ltd

as per pdf attached.

ACE Edutrend Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at ₹0.30 million and expenses at ₹0.21 million. The company has also announced the appointment of a new independent director, Pranshu Poddar, and the reconstitution of its audit, nomination and remuneration, and stakeholders relationship committees. Additionally, the company has increased its authorized share capital and plans to issue new shares through a right issue.

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BSEBoard MeetingResults27 Jul 2026

ACE Edutrend Ltd

as per pdf attached.

ACE Edutrend Ltd's board meeting outcome for Q2 FY26 includes approval of un-audited financial results, notice of AGM, appointment of new director, and increase in authorized share capital.

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BSECompany UpdateRegulatory21 Jul 2026

ACE Edutrend Ltd

as per pdf attached.

ACE Edutrend Ltd has submitted a Certificate for Structured Digital Database (SDD) for the quarter ended June 30, 2026, as per SEBI (Prohibition of Insider Trading) Regulations, 2015.

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