Board Meeting Announcement for ACE EduTrend Ltd - May 21, 2025

ACE Edutrend Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve As per regulation 29(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please take the notice that the Board Meeting of M/s Ace Edutrend Limited is scheduled to be held on Wednesday 21st May 2025 at 02:00 P.M. at the registered Office of the Company situated at 812 Aggarwal Cyber Plaza-1 Netaji Subhash Place Pitampura Shakur Pur I Block North West Delhi110034 to inter alia consider the following business(s): 1. To consider and approve the appointment of Company Secretary & Compliance Officer. 2. To consider and approve the audited financial results for the quarter and year ended March 31 2025 along with the Auditors Report & other related matters. 3. To consider and approve the appointment of Internal Auditor for the financial year 2025-26. 4. To consider and approve the appointment of Secretarial Auditor for the financial year 2024-25. 5. Any other item with the permission of chair.