This is a regulatory disclosure made by Career Point Edutech Limited to the Bombay Stock Exchange Limited and the National Stock Exchange of India Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The primary purpose of the disclosure is to inform the exchanges that the company is sending a physical letter to shareholders whose email addresses are not registered with the company, its Registrar and Transfer Agent (RTA), or the depositories. This letter provides web links and a QR code to access the company's Annual Report for the financial year 2025-26, in accordance with Regulation 36(1)(b) of the Listing Regulations.
The letter also serves as a notice for the company's 20th Annual General Meeting (AGM), which is scheduled to be held on Friday, September 25, 2026, at 04:00 P.M. (IST). The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM). This mode of meeting is in compliance with the Companies Act, 2013, SEBI Listing Regulations, and relevant circulars from the Ministry of Corporate Affairs (MCA Circulars) and SEBI (SEBI Circulars).
For shareholders without a registered email, the Notice of the AGM and the Annual Report 2026 are available for download from the following websites:
- Company's website:
www.cpedutech.in(Path: Investor > Annual Reports > Annual Report 2025-2026) - BSE Limited:
www.bseindia.com - National Stock Exchange of India Limited:
www.nseindia.com - RTA's website (Ankit Consultancy Private Limited):
www.ankitonline.com
A direct link (https://cpedutech.in/annual-reports/) and a QR code are also provided for access.
The company encourages all members to register their email IDs with their Depository Participants, Ankit Consultancy Private Limited, or the company directly to receive all future communications electronically. Furthermore, shareholders holding shares in physical form are urged to dematerialize their holdings to ensure compliance with SEBI guidelines and to facilitate faster and safer transactions.
Shareholders are also requested to ensure their folios are updated with PAN, KYC details, and a choice of nomination. The relevant ISR Forms for these updates can be submitted to Ankit Consultancy Private Limited by emailing investors@ankitonline.com or by sending a physical copy to their office at 60, Electronic Complex, Pardesipura, Indore, Madhya Pradesh- 452010.
The disclosure was signed and issued by CS Bhavika Sharma, Company Secretary and Compliance Officer (ICSI Membership No. ACS48235), on behalf of Career Point Edutech Limited.