Career Point Edutech Board Meeting on August 12, 2026

Key Details

Symbol (NSE): CPEDU

Board Meeting Details

A meeting of the Board of Directors is scheduled to be held on Wednesday, August 12, 2026, at the company's corporate office situated at CP Tower-1, IPIA, Road No.1, Kota, Rajasthan.

Agenda Items

The Board will consider and approve the following items:

• The Unaudited Financial Results (standalone and consolidated) of the Company for the quarter ended June 30, 2026.
• To take on record the Limited Review Report by the Statutory Auditor on the Un-Audited Financial Results (standalone and consolidated) for the quarter ended June 30, 2026.
• To fix the day, date, and time of the 20th Annual General Meeting (AGM) for the Financial Year ended March 31, 2026.
• To approve the Notice of the AGM along with its Explanatory Statement and any Annexures.
• To finalize the date of book closure for the purpose of the forthcoming AGM.
• Other routine business and any other item with the permission of the chairman.

Committee Meetings & Insider Trading Window

• The Board Meeting will be preceded by meetings of the Audit Committee and other committees on the same day.
• In accordance with the company's Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the company's securities has been closed from July 1, 2026, for Directors, Promoters, Designated Employees, and Connected Persons.
• The Trading Window will remain closed until 48 hours after the announcement of the Unaudited Financial Results for the quarter ended June 30, 2026.