ACE Edutrend Ltd to Hold Board Meeting to Approve Q2 Financial Results and Discuss Fund Raising Proposal

<h1>ACE Edutrend Ltd to Hold Board Meeting to Approve Q2 Financial Results and Discuss Fund Raising Proposal</h1>

ACE Edutrend Ltd has scheduled a meeting of its Board of Directors to address several critical business matters, including the approval of un-audited financial results for the quarter ended June 30, 2026. The Board meeting is set for Monday, July 27, 2026, at 02:00 PM, to be held at the Company's registered office.

The agenda for the meeting includes reviewing and approving the Un-Audited Standalone Financial Results for the Quarter ended June 30, 2026, along with related matters and a Limited Review report.

In addition to the financial review, the Board is scheduled to consider several corporate governance and strategic issues:

• Annual General Meeting (AGM) Planning: The meeting will cover approvals necessary for the upcoming Annual General Meeting relating to the financial year ended March 31, 2026. Key matters include approving the Draft Notice and fixing the Time and Date for the AGM, as well as approving the Draft Director's Report.
• E-Voting Appointments: The board will approve the appointment of NSDL for conducting E-voting at the AGM and the appointment of a Scrutinizer for the same purpose.
• Key Managerial Personnel (KMP): A primary agenda item is the consideration and approval of the appointment of Key Managerial Personnel.
• Fundraising Proposal: The meeting will address and approve a proposal concerning raising funds, subject to all applicable statutory and regulatory approvals.

The Board agenda also allows for any other matters with the permission of the chair.

Stock Price Movement​

ACE Edutrend Ltd shares settled at ₹3.87 after the close of trading today, recording zero percentage change. The stock saw movement during the session, trading between an intraday low of ₹3.87 and a high of ₹3.90.