As per pdf attached
Awaiting price reaction for this filing.
ACE Edutrend Ltd conducted a postal ballot (by remote e-voting) from January 13 to February 11, 2026 to seek shareholder approval for appointing Mr. Prasanna Laxmidhar Mohapatra as a Non-Executive Independent Director for a 5-year term effective November 14, 2025. A total of 58 members cast 11,89,895 votes on the special resolution. The resolution was carried with overwhelming support — 94.61% of votes (11,25,744) in favour and just 5.39% (64,151) against, with no invalid votes. The process was overseen by scrutinizer M/s Chandan J & Associates, and the results were submitted to BSE on February 13, 2026.
This is a routine corporate governance confirmation with no material business or financial impact. The very high approval margin (94.61%) shows broad shareholder endorsement of the new independent director appointment. No immediate effect on stock price is expected from this filing.