as per pdf attached.
Awaiting price reaction for this filing.
ACE Edutrend Ltd held its 31st Annual General Meeting on September 30, 2025 via video conferencing. All 8 resolutions were passed, including adoption of FY25 financial statements, re-appointment of Ms. Himani Sharma as Director, appointment of two new Independent Directors (Mrs. Anubha Chauhan and Mr. Ramanuj Murlinarayan Darak), appointment of Mr. Rohan Mohan Agarwal as Managing Director, and appointment of M/s Chandan Jha & Associates as Secretarial Auditors. Only 11.69% of outstanding shares (10.71 lakh of 91.61 lakh) were voted, with promoters (4.58 lakh shares) voting 100% in favour. Resolutions 1-6 received 90.32% support, while the increase in authorised share capital and the rights issue (Resolutions 7 & 8) received the highest approval at 96.24%.
Shareholders can expect a rights issue of equity shares in the coming weeks, which will raise capital but may dilute existing holdings. The new directors and Managing Director appointment solidify the leadership team, while the broad passage of all items signals shareholder confidence in the company's plans.