ACE Edutrend Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2025 ,inter alia, to consider and approve Intimation of Board Meeting To ....
Awaiting price reaction for this filing.
ACE Edutrend Ltd has informed BSE that its Board of Directors will meet on Thursday, 28 August 2025 at 11:00 AM at the registered office in Delhi. The Board will consider several key items including approving the draft notice for the Annual General Meeting (AGM), the Director's Report, and arrangements for remote e-voting. Other major items on the agenda are the appointment of Directors and Key Managerial Personnel (KMP), an increase in the Authorized Share Capital, a further issue of capital, and the launch of a new project called 'E-Shikha'. The company, listed under BSE script code 530093, has filed this intimation under SEBI's Listing Regulations. Shareholders should watch this meeting closely as it covers potentially capital-raising decisions and a new business project.
Potential dilution risk exists as the Board will weigh raising authorized capital and issuing fresh shares, though no specific size is mentioned. The launch of project E-Shikha signals a new business direction that could affect future revenue. Stock may see movement on or after 28 August 2025 depending on outcomes.