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 ....
Awaiting price reaction for this filing.
ACE Edutrend Ltd has informed BSE that its Board of Directors will meet on Wednesday, 21 May 2025 at 2:00 PM at the registered office in Delhi. Key agenda items include the appointment of a new Company Secretary & Compliance Officer and the approval of audited financial results for the quarter and full year ended 31 March 2025. The board will also appoint an Internal Auditor for FY 2025-26 and a Secretarial Auditor for FY 2024-25. The notice was signed by Monendra Srivastava, who currently holds both the Managing Director and CFO roles (DIN: 07489845).
This is a routine pre-results board meeting with standard auditor appointments and an open Company Secretary slot to be filled. Investors should watch for the FY25 audited results announcement post-meeting and any disclosure around the new Company Secretary appointment.