General information about company
Scrip code	530093
NSE Symbol	NOTLISTED
MSEI Symbol	NOTLISTED
ISIN	INE715F01014
Name of the company	ACE Edutrend Limited
Type of meeting	AGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)	25-08-2026
Start time of the meeting	01:00 PM
End time of the meeting	01:40 PM

Scrutinizer Details
Name of the Scrutinizer	CA Shiva Nishad
Firms Name	M/s Krishan Rakesh & Co.
Qualification	CA
Membership Number	560019
Date of Board Meeting in which appointed	27-07-2026
Date of Issuance of Report to the company	27-08-2026

Voting results
Record date	18-08-2026
Total number of shareholders on record date	3722
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group	0
b) Public	24
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group	0
b) Public	0
No. of resolution passed in the meeting	5
Disclosure of notes on voting results

Resolution(1)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2026 ALONG WITH THE REPORTS OF BOARD OF DIRECTORS AND AUDITORS THEREON.
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. of votes – against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	458778	0	0	0	0	0	0
	Poll		224062	48.8389	224062	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	458778	224062	48.8389	224062	0	100	0
Public- Institutions	E-Voting	0	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	0	0	0	0	0	0	0
Public- Non Institutions	E-Voting	8702122	143306	1.6468	143306	0	100	0
	Poll		411997	4.7344	411277	720	99.8252	0.1748
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	8702122	555303	6.3812	554583	720	99.8703	0.1297
Total		9160900	779365	8.5075	778645	720	99.9076	0.0924
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(2)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				TO CONSIDER REGULARIZATION OF ADDITIONAL DIRECTOR (NON-EXECUTIVE, INDEPENDENT), MRS. PAYAL SHARMA (DIN: 07190616) BY APPOINTING HER AS NONEXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY.
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. of votes – against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	458778	0	0	0	0	0	0
	Poll		224062	48.8389	224062	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	458778	224062	48.8389	224062	0	100	0
Public- Institutions	E-Voting	0	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	0	0	0	0	0	0	0
Public- Non Institutions	E-Voting	8702122	78199	0.8986	78199	0	100	0
	Poll		411277	4.7262	345450	65827	83.9945	16.0055
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	8702122	489476	5.6248	423649	65827	86.5515	13.4485
Total		9160900	713538	7.789	647711	65827	90.7746	9.2254
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(3)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				TO CONSIDER REGULARIZATION OF ADDITIONAL DIRECTOR (NON-EXECUTIVE, INDEPENDENT), MR. PRANSHU PODDAR (DIN: 09203812) BY APPOINTING HIM AS A NONEXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY.
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. of votes – against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	458778	0	0	0	0	0	0
	Poll		224062	48.8389	224062	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	458778	224062	48.8389	224062	0	100	0
Public- Institutions	E-Voting	0	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	0	0	0	0	0	0	0
Public- Non Institutions	E-Voting	8702122	78199	0.8986	78199	0	100	0
	Poll		411277	4.7262	345450	65827	83.9945	16.0055
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	8702122	489476	5.6248	423649	65827	86.5515	13.4485
Total		9160900	713538	7.789	647711	65827	90.7746	9.2254
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(4)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				TO INCREASE IN AUTHORISED SHARE CAPITAL AND ALTERATION OF CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY.
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. of votes – against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	458778	0	0	0	0	0	0
	Poll		224062	48.8389	224062	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	458778	224062	48.8389	224062	0	100	0
Public- Institutions	E-Voting	0	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	0	0	0	0	0	0	0
Public- Non Institutions	E-Voting	8702122	143306	1.6468	143306	0	100	0
	Poll		411997	4.7344	411277	720	99.8252	0.1748
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	8702122	555303	6.3812	554583	720	99.8703	0.1297
Total		9160900	779365	8.5075	778645	720	99.9076	0.0924
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(5)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				APPROVAL FOR RIGHT ISSUANCE OF EQUITY SHARES TO EXISTING SHAREHOLDERS THROUGH RIGHT ISSUE MECHANISM
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. of votes – against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	458778	0	0	0	0	0	0
	Poll		224062	48.8389	224062	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	458778	224062	48.8389	224062	0	100	0
Public- Institutions	E-Voting	0	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	0	0	0	0	0	0	0
Public- Non Institutions	E-Voting	8702122	143306	1.6468	143306	0	100	0
	Poll		411997	4.7344	411277	720	99.8252	0.1748
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	8702122	555303	6.3812	554583	720	99.8703	0.1297
Total		9160900	779365	8.5075	778645	720	99.9076	0.0924
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

General information about company

Scrutinizer Details