Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

DSJ Keep Learning Limited

Meeting Details

The 36th Annual General Meeting was held on Wednesday, 30 September 2026 at 3:00 PM IST through Video Conferencing/Other Audio Visual Means. The meeting commenced at 3:10 PM and concluded at 3:45 PM. The record date for determining shareholder eligibility was 23 September 2026, with 29,332 shareholders on record.

Attendance Details

  • Promoters and promoter group attendees through VC: 6
  • Public shareholders attendees through VC: 44
  • Total shareholders present in meeting: 50

Resolutions and Implications

Seven resolutions were passed at the meeting:

Ordinary Business:

1. Adoption of Audited Financial Statements for FY ended 31 March 2026 with Board of Directors and Auditors reports

2. Re-appointment of Mr. Sanjay Padode (DIN: 00338514) as Chairman and Whole Time Director

3. Re-appointment of Mr. Pranav Padode (DIN: 08658387) as Managing Director & CEO

Special Business:

4. Re-appointment of Mr. Atish Kumar Chattopadhyay (DIN: 09483136) as Independent Director

5. Re-appointment of Mr. Pranav Padode as Managing Director and Chief Executive Officer

6. Revision of Remuneration of Mr. Pranav Padode as Managing Director and CEO

7. Approval of material related party transactions with Centre for Developmental Education, Vijaybhoomi University, New Bonanza Impex Private Limited, and Get Ahead Education Limited

Voting Process and Methods

The voting was conducted through:

  • Remote e-voting: Available from 26 September 2026 (9:00 AM) to 29 September 2026 (5:00 PM)
  • E-voting at AGM: Available during the meeting for 15 minutes after conclusion
  • CDSL provided the e-voting platform
  • No postal ballot or physical polling was conducted

Key Voting Outcomes

Resolution 1 (Ordinary - Financial Statements):

  • Total votes cast: 67,044,691
  • Votes in favor: 67,044,666 (99.9986%)
  • Votes against: 25 (0.0014%)
  • Promoter participation: 75.6342% of outstanding shares
  • Public non-institutions participation: 2.6025% of outstanding shares

Resolution 2 (Ordinary - Sanjay Padode re-appointment):

  • Total votes cast: 1,778,198
  • Votes in favor: 1,778,173 (99.9986%)
  • Votes against: 25 (0.0014%)
  • Only public non-institutions participated (2.6025% of outstanding shares)

Resolution 3 (Ordinary - Pranav Padode re-appointment):

  • Total votes cast: 1,778,198
  • Votes in favor: 1,778,173 (99.9986%)
  • Votes against: 25 (0.0014%)
  • Only public non-institutions participated (2.6025% of outstanding shares)

Resolution 4 (Special - Independent Director re-appointment):

  • Total votes cast: 67,044,691
  • Votes in favor: 67,044,666 (99.9986%)
  • Votes against: 25 (0.0014%)
  • Promoter participation: 75.6342% of outstanding shares
  • Public non-institutions participation: 2.6025% of outstanding shares

Resolution 5 (Ordinary - MD & CEO re-appointment):

  • Total votes cast: 1,778,198
  • Votes in favor: 1,778,173 (99.9986%)
  • Votes against: 25 (0.0014%)
  • Only public non-institutions participated (2.6025% of outstanding shares)

Resolution 6 (Special - Remuneration revision):

  • Total votes cast: 1,778,184
  • Votes in favor: 1,778,158 (99.9985%)
  • Votes against: 26 (0.0015%)
  • Only public non-institutions participated (2.6025% of outstanding shares)

Resolution 7 (Ordinary - Related party transactions):

  • Total votes cast: 1,778,198
  • Votes in favor: 1,778,159 (99.9978%)
  • Votes against: 39 (0.0022%)
  • Only public non-institutions participated (2.6025% of outstanding shares)

Shareholder Category Breakdown

Total outstanding shares: 155,712,083

  • Promoter and promoter group shares: 86,292,287 (55.42%)
  • Public institutions shares: 1,094,000 (0.70%)
  • Public non-institutions shares: 68,325,796 (43.88%)

Scrutinizer's Role and Findings

CS Anshul Bhatt of Anshul Bhatt & Associates was appointed as scrutinizer by the Board on 24 August 2026. The scrutinizer:

  • Verified the voting process was conducted fairly and transparently
  • Used data downloaded from CDSL e-voting system
  • Witnessed the unblocking of votes after AGM with two independent witnesses (Mr. Nitin Sawant and Mr. Santosh Jogle)
  • Confirmed all resolutions passed with requisite majority
  • Issued the scrutinizer report on 1 October 2026

Compliance with Regulations

The company confirmed compliance with:

  • Section 108 of Companies Act, 2013
  • Rule 20 of Companies (Management and Administration) Rules, 2014
  • SEBI LODR Regulations, 2015
  • MCA Circulars including General Circular No. 20/2020, 09/2024, and 03/2025
  • Notice and annual report were sent electronically to members
  • Advertisements published in Financial Express (English) and Mumbai Mitra (Marathi) on 27 August and 5 September 2026

Corrigendum Notice

The company issued a corrigendum on 27 September 2026 to correct inadvertent typographical/compilation errors in the AGM notice and related party disclosures, which was submitted to stock exchanges and published in newspapers on 30 September 2026.