ACE Edutrend Ltd — Important, 29-08-2025: Company Update

Ace Edutrend's board has approved key strategic moves. The company will conduct its 31st Annual General Meeting, where the Directors' Report and e-voting arrangements will be considered. New leadership includes Ramanuj Murlinarayan Darak as Additional Director and Rohan Agarwal as Managing Director and Chief Finance Officer. Significantly, the authorized share capital will increase from INR 10 Crore to INR 50 Crore, paving the way for a future capital raise of up to INR 50 Crore, potentially through a rights issue. The board also gave a green light to launch Project E-Shiksha and other new initiatives, alongside appointing a new Secretarial Auditor. These approvals reflect the company's growth agenda and management enhancements.