| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Jan 2026 | 6 Jan 2026 |
| ACE Edutrend Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2026 inter alia to consider and approve ACE Edutrend Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2026 inter alia to consider and approve ACE Edutrend Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2026 inter alia to consider and approve the Standalone Unaudited Financial Results for the quarter & nine months ended 31st December 2025 As per PDF attached (As Per BSE Announcement Dated on:12.01.2026) | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| ACE Edutrend Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve ACE Edutrend Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the Standalone Unaudited Financial Results for the quarter and half year ended 30th September 2025. as per the pdf attached (As Per BSE Announcement Dated on: 14/11/2025) | ||
| Board Meeting | 28 Aug 2025 | 20 Aug 2025 |
| A.G.M. & Inter alia, to consider and approve:- 1. To hold Annual General Meeting and related Matters: a) To Approve Draft Notice & Fix up time, Date and other related items. b) To Approve Draft Directors Report & other related items c) To Determine Directors retiring by rotation. d) Appointment of NSDL for conducting remote e-voting. e) Appointment of Scrutinizer for conducting E- voting at Annual General Meeting. 2. To consider and approve the appointment of Directors and Key Managerial Personnel (KMP). 3. To consider and approve the increase in the Authorized Share Capital. 4. To consider and approve further issue of capital. 5. To Consider and approve the Launching of project-E-Shikha and other projects. 6. Any other matter with the permission of Chair. In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we hereby inform that Board of Directors in its meeting held on Thursday, August 28th, 2025 proceeds at 11:00 AM and concluded at 9:00 PM, inter-alia considered and approved the following: (As per BSE Announcement Dated on 28/08/2025) Appointment of Ramanuj Murlinarayan Darak as Additional Director(Non Executive Independent Director) for the Company (As Per BSE Announcement Dated on: 29/08/2025) | ||
| Board Meeting | 10 Jul 2025 | 3 Jul 2025 |
| ACE Edutrend Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2025 inter alia to consider and approve as per the pdf attached AS PER THE PDF ATTACHED (As Per BSE Announcement Dated on: 10/07/2025) | ||
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