Meeting Details
The 36th Annual General Meeting was held on Wednesday, 30th September 2026 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) facility. The meeting was scheduled to begin at 3:00 PM but commenced at 3:10 PM IST due to technical issues and concluded at 3:40 PM IST, including time allowed for e-voting at the AGM.
Attendance and Chairmanship
Mr. Sanjay Padode (Chairman & Whole Time Director) and Mrs. Kalpana Padode could not attend the meeting due to other pre-occupations and commitments. The Board authorized Mr. Pranav Padode (Managing Director & Chief Executive Officer) to chair the meeting. All other directors and Key Managerial Personnel were present, except Mr. Sanjay Padode and Mrs. Kalpana Padode. Mr. Sameer Paddalwar, Chairman of Stakeholders' Relationship Committee, Audit Committee and Nomination and Remuneration Committee, was present. Representatives of M/s. Jayesh Dadia & Associates LLP (Statutory Auditor) and Mr. Alok Khairwar (Secretarial Auditor) were also present. Total attendance was 50 members.
Voting Process and Methods
The Company tied up with Central Depository Services (India) Limited (CDSL) to provide facility for remote e-voting and participation through VC/OAVM. Remote e-voting commenced at 9:00 AM IST on Saturday, 26th September 2026 and ended at 5:00 PM IST on Tuesday, 29th September 2026. Facility for voting through e-voting system was also made available during the AGM for members who had not cast votes through remote e-voting. Mr. Anshul Bhatt, Proprietor of M/s Anshul Bhatt & Associates, Company Secretaries, was appointed as the scrutinizer to scrutinize the voting through electronic means.
Agenda Items and Resolutions
The following seven resolutions were considered at the meeting:
Ordinary Business:
1. To receive, consider and adopt the Audited Financial Statements for the financial year ended 31st March 2026, together with Reports of the Board of Directors and Auditors (Ordinary Resolution)
2. To appoint a Director in place of Mr. Sanjay Padode (DIN: 00338514), who retires by rotation and offers himself for re-appointment (Ordinary Resolution)
3. To appoint a Director in place of Mr. Pranav Padode (DIN: 08658387), who retires by rotation and offers himself for re-appointment (Ordinary Resolution)
Special Business:
4. To re-appoint Mr. Atish Kumar Chattopadhyay (DIN: 09483136) as an Independent Director (Special Resolution)
5. To approve re-appointment of Mr. Pranav Padode (DIN: 08658387) as Managing Director and Chief Executive Officer (Ordinary Resolution)
6. To approve re-appointment of Mr. Pranav Padode (DIN: 08658387) as Managing Director, Designated as "Managing Director and Chief Executive Officer" (Ordinary Resolution)
7. To approve material related party transaction(s) with Centre for Developmental Education, Vijaybhoomi University, New Bonanza Impex Private Limited, and Get Ahead Education Limited (Ordinary Resolution)
All resolutions were voted through remote e-voting and e-voting at AGM.
Shareholder Participation and Queries
Five members had requested to register as speakers at the meeting, but none attended and no queries/clarifications were received during the meeting.
Scrutinizer and Results Disclosure
The scrutinizer's report and e-voting results were to be placed on the websites of BSE Limited (www.bseindia.com), National Stock Exchange of India Limited (www.nseindia.com), the Company's website (dsikeeplearning.com), and CDSL's website (www.evotingindia.com) within two working days from the conclusion of the meeting. The Company will separately intimate the voting results to the Stock Exchanges.
Compliance and Documentation
The meeting was conducted in compliance with circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The Report of Board of Directors, Accounts for FY 2025-26, Notice of AGM, and Secretarial Audit Report were taken as read as they had been circulated to members. The document explicitly states that it does not constitute minutes of the proceedings of the 36th Annual General Meeting.