ACE Edutrend Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 ,inter alia, to consider and approve As per regulation 29(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please take the notice that the Board Meeting of M/s Ace Edutrend Limited is scheduled to be held on Wednesday, 21st May 2025 at 02:00 P.M. at the registered Office of the Company situated at 812 Aggarwal Cyber Plaza-1, Netaji Subhash Place, Pitampura, Shakur Pur I Block, North West Delhi,110034 to inter alia, consider the following business(s):1. To consider and approve the appointment of Company Secretary & Compliance Officer.2. To consider and approve the audited financial results for the quarter and year ended March 31, 2025 along with the Auditor's Report & other related matters.3. To consider and approve the appointment of Internal Auditor for the financial year 2025-26.4. To consider and approve the appointment of Secretarial Auditor for the financial year 2024-25.5. Any other item with the permission of chair.