AGM Proceedings

The AGM was held on Tuesday, 04th August, 2026 at 4:00 PM through Video Conferencing mode. The company provided both e-voting facility (from 01st August, 2026 at 09:00 AM to 03rd August, 2026 at 05:00 PM) and venue voting at the AGM. Mr. Amit Gupta, Advocate, was appointed as Scrutinizer for both e-voting and venue voting processes.

Shareholder Participation

Record date: 28-07-2026

Total number of shareholders on record date: 377

Shareholder attendance through video conferencing:

  • Promoters and Promoter group: 5 members
  • Public: 8 members

No shareholders were present in person or through proxy at the physical venue.

Voting Results

All seven resolutions were passed with requisite majority:

Item 1: Adoption of Audited Financial Statements for year ended March 31, 2026

  • Resolution type: Ordinary
  • Total votes polled: 922,426 (74.39% of outstanding shares)
  • Votes in favor: 922,402 (99.97%)
  • Votes against: 24 (0.0026%)

Item 2: Appointment of Mrs. Neelima Maheshwari (DIN: 00194928) who retires by rotation

  • Resolution type: Ordinary
  • Total votes polled: 922,426 (74.39% of outstanding shares)
  • Votes in favor: 922,402 (99.97%)
  • Votes against: 24 (0.0026%)

Item 3: Appointment of M/s Birla and Associates as Statutory Auditor to fill casual vacancy caused by resignation of previous auditor for FY 2025-26

  • Resolution type: Ordinary
  • Total votes polled: 922,426 (74.39% of outstanding shares)
  • Votes in favor: 922,402 (99.97%)
  • Votes against: 24 (0.0026%)

Item 4: Appointment of M/s Birla and Associates as Statutory Auditor for 5 years from 40th AGM to 45th AGM (until 2031)

  • Resolution type: Ordinary
  • Total votes polled: 922,426 (74.39% of outstanding shares)
  • Votes in favor: 922,402 (99.97%)
  • Votes against: 24 (0.0026%)

Item 5: Approval of related party transactions with Career Point Edutech Limited

  • Resolution type: Ordinary
  • Promoter interest: No
  • Total votes polled: 72,723 (5.86% of outstanding shares)
  • Votes in favor: 72,699 (99.97%)
  • Votes against: 24 (0.033%)

Item 6: Approval of related party transactions with Career Point University, Hamirpur

  • Resolution type: Ordinary
  • Promoter interest: Yes
  • Total votes polled: 72,723 (5.86% of outstanding shares)
  • Votes in favor: 72,699 (99.97%)
  • Votes against: 24 (0.033%)

Item 7: Approval of Loans, Investments, Guarantee or Security Under Section 185 of Companies Act, 2013

  • Resolution type: Special
  • Promoter interest: No
  • Total votes polled: 922,426 (74.39% of outstanding shares)
  • Votes in favor: 922,402 (99.97%)
  • Votes against: 24 (0.0026%)

Shareholding Pattern

Total outstanding shares: 1,240,000

  • Promoter and Promoter Group: 878,473 shares (70.84%)
  • Public Institutions: 9 shares (0.0007%)
  • Public Non-Institutions: 361,518 shares (29.15%)

Scrutinizer Report Details

Mr. Amit Gupta submitted his consolidated scrutinizer report dated 05th August, 2026. The e-voting results were unblocked from NSDL's website on 04th August, 2026 at 7:17 PM in the presence of witnesses Mr. Archit Chittora and Mr. Mayank Sharma.

Financial Impact

No specific financial impact quantified in the disclosure. All resolutions were procedural and governance-related.