As per pdf attached
Awaiting price reaction for this filing.
ACE Edutrend Ltd has announced the results of a postal ballot conducted via remote e-voting from January 13, 2026 to February 11, 2026. The single resolution was to appoint Mr. Prasanna Laxmidhar Mohapatra (DIN: 09528267) as a Non-Executive Independent Director for a 5-year term, effective November 14, 2025. Out of 58 members who voted (total 11,89,895 votes), 94.61% voted in favour (11,25,744 votes) and 5.39% voted against (64,151 votes). The special resolution was carried with the requisite majority. The scrutinizer was M/s Chandan J & Associates, Practicing Company Secretaries.
The appointment of Mr. Mohapatra as an Independent Director strengthens the board with a new independent member for a five-year term. With overwhelming shareholder approval (94.61% in favour), this is a routine governance matter with no material impact expected on the stock price.