ACE Edutrend Ltd

ACE Edutrend Ltd – Trading Window Closure from October 1, 2026 till 48 hours after the declaration of Un-Audited Financial Results for the quarter ending September 30, 2026; will reopen 48 hours after the announcement of the results

AGM details

• AGM held on 25 August 2026, 1:00 PM to 1:40 PM.
• Type: AGM; mode not specified.
• Record date: 18 August 2026; record shareholders: 3,722.

Resolutions and voting

• Resolution 1 (Ordinary): Adoption of Audited Financial Statements for year ended 31 March 2026; Passed.
• Resolution 2 (Special): Regularization of Payal Sharma as Non-Executive Independent Director; Passed.
• Resolution 3 (Special): Regularization of Pranesh Poddar as Independent Director; Passed.
• Resolution 4 (Ordinary): Increase in authorised capital and MOA alteration; Passed.
• Resolution 5 (Special): Right issue of equity shares to existing shareholders; Passed.

Director changes

• Payal Sharma regularized as Non-Executive Independent Director.
• Pranesh Poddar regularized as Independent Director.

agm details

• Date and time: 25 August 2026, 01:00 PM; mode: physical.
• Venue: Maharaja Banquet, A-1/20A, Paschim Vihar, New Delhi.
• Remote e-voting: Aug 22–24, 2026; poll at venue also conducted.

resolutions put to vote

• Ordinary: Adopt Audited Financial Statements for year ended 31 March 2026.
• Special: Regularization of Payal Sharma as Non-Executive Independent Director.
• Special: Regularization of Pranshu Poddar as Non-Executive Independent Director.
• Ordinary: Increase in authorized share capital and MOA alteration.
• Special: Right issuance of equity shares to existing shareholders.

voting status

• Voting results to be announced within two working days after the AGM.

director changes

• Payal Sharma regularized as Non-Executive Independent Director.
• Pranshu Poddar regularized as Non-Executive Independent Director.

Financial performance

• Total revenue and income nil in FY2025-26.
• Net loss after tax Rs 1,597.40k; prior year Rs 6,632.80k loss.
• Basic EPS Rs (0.174); prior year Rs (0.724).
• Total assets Rs 124,532.14k; total equity Rs 79,353.07k.
• Cash and cash equivalents Rs 83.13k; liquidity modest.

Capital and fundraising

• Authorised capital to rise to Rs 60 crore.
• Paid-up capital Rs 9.16 crore; 9,160,900 shares.
• Rights issue up to Rs 50 crore to existing shareholders.

Governance and board changes

• Payal Sharma appointed Non-Executive Independent Director from May 27, 2026.
• Pranshu Poddar appointed Non-Executive Independent Director from July 27, 2026.
• 32nd AGM on Aug 25, 2026; agenda includes financials and rights issue.

Audit and internal controls

• Statutory auditor: M/s Asha & Associates (to 2027).
• Secretarial auditor: CHANDAN JHA; Internal auditor: Chandni Singla.
• IFCoFR has material weakness around receivables/payables and fixed assets registers.

Operations and risk

• Company was not engaged in business activities during FY2025-26; turnover nil.
• MSME dues disclosed; principal Rs 140.431k outstanding.
• Income tax demands disclosed; multiple disputed assessments noted.

Other disclosures

• Related party transactions: none in the year.
• Corporate governance disclosures provided; CG report not required due to small size.
• Board meetings conducted: five in FY2025-26.

Non-applicability of CGR

• CGR exemption under Reg 27(2) confirms ACE Edutrend's paid-up capital and net worth below thresholds.

Investor complaints

• Certificate of Investor Complaints for quarter ended June 30, 2026 enclosed from Registrar and Share Transfer Agent.

Board actions

• Approved unaudited standalone results for quarter ended 30 June 2026 (Q1 FY27).
• Notice for 32nd AGM on 25 August 2026 at 1:00 PM, New Delhi.
• NSDL appointed to conduct remote e-voting.
• CA Shiva Nishad appointed as Scrutinizer for AGM e-voting.
• Register of members and share transfer books closed 18–25 August 2026.
• Statement of Deviation and Variation under Clause 32(1) LODR for quarter ended 30 June 2026.
• Pranshu Poddar appointed as Additional Director (Non-Executive Independent) effective 27 July 2026.
• Authorized share capital increased to INR 60 crore; further issue up to INR 50 crore.
• Resignation of Independent Director Ramanuj Murlinarayan Darak effective 26 July 2026.
• Reconstitution of Audit, Nomination & Remuneration, and Stakeholders Relationship Committees.

Meeting Details

• Date: 27 July 2026; Time: 02:00 PM; Venue: registered office of ACE Edutrend Ltd.

Key Agenda Items

• Consider and approve unaudited standalone results for quarter ended June 30, 2026 with Limited Review report.
• Approve AGM-related items: notice, time, date for FY ended March 31, 2026.
• Approve Draft Directors' Report and related items for FY ended March 31, 2026.
• Appoint NSDL for AGM e-voting.
• Appoint Scrutinizer for AGM e-voting.
• Consider and approve appointment of Key Managerial Personnel (KMP).
• Consider raising of funds, subject to statutory approvals.

Other Notes

• Trading window closure periods are not specified.