Meeting Details

  • Meeting Type: Fifteenth (15th) Annual General Meeting
  • Date: Friday, 31st July 2026
  • Time: 11:00 AM (IST)
  • Mode: Video Conferencing (VC) / Other Audio Visual Means (OAVM)
  • Deemed Venue: Registered Office at Office No. 205, 02nd Floor Jaisingh Business Center Premises CHSL, Sahar Road, Parsiwada, Andheri(E), Mumbai 400099, Maharashtra, India

Proposed Resolutions and Implications

Six resolutions were put to vote:

1. Adoption of Audited Financial Statements (Standalone & Consolidated) for FY 2025-2026 ended 31st March 2026 with Statutory Auditors and Board's Reports (Ordinary Resolution)

2. Confirmation of Interim Dividend and declaration of Final Dividend @ 25% i.e. Rs. 0.50 per equity share for FY 2025-2026 (Ordinary Resolution)

3. Appointment of Mr. Aditya Praneet Bhandari (DIN: 07637316) who retires by rotation (Ordinary Resolution)

4. Continuation of directorship of Mr. Gururaj Vasantrao Karajagi (DIN: 01330419) beyond age of 75 years as Chairman and Non-Executive Non-Independent Director (Special Resolution)

5. Re-appointment of Mr. Inder Krishen Bhat (DIN: 08901891) as Non-executive Independent Director for second fixed term of two consecutive years (Special Resolution)

6. Re-appointment of Mr. Aditya Praneet Bhandari (DIN: 07637316) as Whole-time Director (Category - Non-independent, Executive), designated Key Managerial Personnel for further period of five years effective 16th March 2027 (Special Resolution)

Voting Process and Methods

  • Remote e-Voting period: Tuesday, 28th July 2026 (09:00 AM) to Thursday, 30th July 2026 (05:00 PM)
  • E-voting at AGM: Available for shareholders who didn't vote remotely
  • Voting platform: Central Depository Services (India) Limited (CDSL)
  • Scrutinizer: CS Riddhita Agrawal, Practising Company Secretary (ICSI Membership No: FCS-10054, CP No. 12917)
  • Record date: Friday, 24th July 2026

Key Voting Outcomes

Participation Statistics

  • Total shareholders on record date: 16,889
  • Members who exercised vote: 53 (35 present through VC/OAVM)
  • Promoter/Promoter Group voters: 2 members
  • Public voters: 51 members

Resolution-wise Results

Resolution 1 - Financial Statements Adoption

  • Total votes polled: 37,501,038
  • Votes in favor: 37,501,038 (100%)
  • Votes against: 0 (0%)

Resolution 2 - Dividend Declaration

  • Total votes polled: 37,501,038
  • Votes in favor: 37,501,038 (100%)
  • Votes against: 0 (0%)

Resolution 3 - Director Appointment (Aditya Bhandari)

  • Total votes polled: 37,501,038
  • Votes in favor: 37,501,038 (100%)
  • Votes against: 0 (0%)

Resolution 4 - Director Continuation (Gururaj Karajagi)

  • Total votes polled: 37,501,038
  • Votes in favor: 37,500,488 (99.9985%)
  • Votes against: 550 (0.0015%)

Resolution 5 - Director Re-appointment (Inder Bhat)

  • Total votes polled: 37,501,038
  • Votes in favor: 37,500,488 (99.9985%)
  • Votes against: 550 (0.0015%)

Resolution 6 - Director Re-appointment (Aditya Bhandari)

  • Total votes polled: 37,501,163
  • Votes in favor: 37,501,163 (100%)
  • Votes against: 0 (0%)

Category-wise Voting Breakdown

Promoter & Promoter Group

  • Shares held: 37,019,951
  • Votes polled: 37,019,951 (100% of shares held)
  • Unanimous support for all resolutions (100% in favor)

Public - Institutional

  • No votes cast from this category

Public - Others

  • Shares held: 13,881,549
  • Votes polled: 481,087-481,212 (3.4657-3.4666% of shares held)
  • Near-unanimous support with minor opposition (550 votes against) on resolutions 4 and 5

Scrutinizer's Role and Findings

CS Riddhita Agrawal was appointed scrutinizer by the Board of Directors at their Meeting No 01 of FY 2026-2027 held on Thursday, 28th May 2026. The scrutinizer confirmed:

  • Voting was conducted in fair and transparent manner
  • Process complied with Section 108 of Companies Act 2013 and Rule 20 of Companies (Management and Administration) Rules 2014
  • All votes were properly scrutinized and validated
  • Results were generated from CDSL e-voting platform

Compliance Confirmation

The voting process complied with:

  • Companies Act 2013 and relevant Rules
  • SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
  • MCA General Circulars dated April 8, 2020; April 13, 2020; May 5, 2020; January 13, 2021; December 8, 2021; December 14, 2021; May 5, 2022; December 28, 2022; September 25, 2023; September 19, 2024
  • SEBI Circulars dated January 15, 2021; October 7, 2023; October 3, 2024

Additional Information

  • Voting results posted on company website: www.globaledu.net.in
  • Notice published in Financial Express (English) and Loksatta (Marathi) on Thursday, 9th July 2026
  • Company CIN: L80301MH2011PLC219291