AGM Details

The 20th Annual General Meeting (AGM) of Tree House Education & Accessories Limited is scheduled to be held on Saturday, September 12, 2026, at 10:30 AM (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM).

Ordinary Business Agenda

1. To receive, consider and adopt:

  • The Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon
  • The Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, and the Report of the Auditors thereon

2. To appoint a director in place of Mr. Dipen Vijaykumar Shah (DIN: 07600611), who retires by rotation and being eligible, offers himself for re-appointment.

Voting Arrangements

  • Cutoff date for determining voting rights: September 05, 2026
  • Remote e-voting period: September 09, 2026 (09:00 AM) to September 11, 2026 (05:00 PM)
  • E-voting service provider: National Securities Depository Limited (NSDL)
  • Voting rights are proportional to shareholding as of the cutoff date
  • Members can also vote during the AGM through e-voting if they haven't voted remotely

Document Distribution

The soft copies of the AGM Notice and Annual Report 2025-2026 were dispatched through email on August 20, 2026, to members whose email addresses are registered with the Company/Depository Participant(s)/RTA. Physical copies are not being sent in compliance with MCA and SEBI circulars.

Director Information for Re-appointment

Mr. Dipen Vijaykumar Shah (DIN: 07600611):

  • Date of Birth: September 14, 1992 (Age: 33)
  • Qualifications: Bachelor's degree in Accounting & Finance, LL.B from Mumbai University, Associate Member of ICSI
  • Expertise: Secretarial, Legal, Compliance of various laws
  • Date of first appointment: August 12, 2021
  • Shareholding in the Company: Nil
  • Directorships: Infinityflo Private Limited (CIN U62099MH2023FTC405468)
  • Committee membership: Member of Nomination and Remuneration Committee
  • Board meeting attendance: Attended all Board Meetings except July 16, 2025

Additional Information

  • The Register of Members and Share Transfer Books will remain closed from September 06, 2026, to September 12, 2026 (both days inclusive)
  • Scrutinizer appointed: M/s. Mihen Halani & Associates, Practicing Company Secretaries
  • No funds or shares are lying with the Company to be transferred to IEPF
  • Results will be posted on company website (www.treehouseplaygroup.net) and NSDL website (https://www.evoting.nsdl.com)
  • For shares in physical form, registrar is MUFG Intime India Private Limited (formerly Link Intime India Pvt. Ltd)

Technical Details

  • VC/OAVM facility available for 1000 members on first-come-first-served basis (excluding large shareholders, promoters, institutional investors, directors, KMPs, committee chairpersons, auditors)
  • Members can submit questions by September 01, 2026, to compliance@treehouseplaygroup.net
  • Helpdesk contacts provided for NSDL (022-4886 7000, evoting@nsdl.com) and CDSL (1800-21-09911, helpdesk.evoting@cdslindia.com)