As per PDF attched
Awaiting price reaction for this filing.
ACE Edutrend Limited has issued a Postal Ballot Notice dated 12 January 2026 seeking shareholder approval for the appointment of Mr. Prasanna Laxmidhar Mohapatra (DIN: 09528267) as a Non-Executive Independent Director of the Company. Mr. Mohapatra, aged 57, holds a B.Com and MSW degree and has prior experience in leadership roles in retail and education service industries. He was initially appointed as an Additional Director by the Board effective 14 November 2025, and the Postal Ballot seeks to regularise his appointment for a five-year term ending 13 November 2030, as a Special Resolution. E-voting through NSDL will run from 13 January 2026 to 11 February 2026, with results to be declared on or before 13 February 2026.
This is a routine governance item and is unlikely to have a material impact on the stock price. Shareholders are being asked to formalise the induction of a new Independent Director, which strengthens the board's composition.