ACE Edutrend Ltd shareholders approved a right issue of equity shares and an increase in authorized share capital during the company’s 32nd annual general meeting held on August 25, 2026. The meeting, chaired by independent director Mr. Pranshu Poddar, also saw the regularization of two additional directors as non-executive independent directors.

The AGM was conducted at Maharaja Banquet in New Delhi. The company provided remote e-voting facilities through National Securities Depositories Limited, with voting concluding on August 24, 2026. Physical polling was also conducted at the venue for members who had not voted electronically.

Key Resolutions Passed

The following resolutions were transacted during the meeting:

• Adoption of audited financial statements for FY26 along with reports from independent auditors and directors.
• Regularization of Mrs. Payal Sharma as a non-executive independent director.
• Regularization of Mr. Pranshu Poddar as a non-executive independent director.
• Increase in authorized share capital and alteration of the memorandum of association’s capital clause.
• Approval for a right issuance of equity shares to existing shareholders.

Governance and Compliance

CA Siva Nishad of M/s Krishan Rakesh & Co. served as the scrutinizer for the combined voting results. The statutory auditor’s report contained no qualifications or adverse remarks, meaning it was not read out in full as per Section 145 of the Companies Act, 2013. Similarly, the secretarial auditor’s report issued by Chandan J & Associates had no qualifications.

The chairman informed attendees that the final voting results would be declared within two working days of the meeting’s conclusion and uploaded to the company website and stock exchanges.

Ace Edutrend Limited will hold its 32nd Annual General Meeting (AGM) on Tuesday, August 25, 2026, at Maharaaja Banquets in New Delhi. The meeting is scheduled to begin at 1:00 PM IST to transact the business outlined in the notice. This event allows shareholders to review the company’s performance and vote on key resolutions for the financial year ended March 31, 2026.

To facilitate participation, the company has enabled remote e-voting through National Securities Depository Limited (NSDL). The remote e-voting facility commenced at 9:00 AM IST on August 22, 2026, and will remain open until 5:00 PM IST on August 24, 2026. After this deadline, the e-voting module will be disabled. Shareholders who have already cast their votes remotely may attend the physical meeting but will not be eligible to vote again.

Voting rights are determined based on the paid-up value of shares registered in the members' names as of the cut-off date, Tuesday, August 18, 2026. Consequently, the Register of Members and Share Transfer Books will remain closed from August 18, 2026, to August 25, 2026, inclusive. This period ensures an accurate snapshot of shareholder eligibility for the AGM proceedings.

The company has appointed CA Shiva Nishant, Partner of M/s. Krishan Rakesh & Co., Chartered Accountants, as the Scrutinizer for the e-voting process. The results of the voting will be declared within 48 hours of the conclusion of the AGM. These results, along with the Scrutinizer’s report, will be published on the company’s website and communicated to the stock exchanges.

Shareholders holding shares in physical mode can register their email IDs by contacting the Registrar and Share Transfer Agent, Beetal Financial & Computer Services Pvt. Ltd., at beetalra@gmail.com . Demat account holders must register their email addresses through their respective Depository Participants. The Annual Report for FY26 is available for inspection at the company’s registered office and on its website.

Key Dates for Shareholders

Regulatory Compliance

The notice was issued in compliance with Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014, and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. The company also adhered to Regulation 30 and 47(1)(d) of the SEBI LODR Regulations for the publication of the AGM notice in newspapers.