Tree House Education & Accessories Ltd. held its 20th Annual General Meeting (AGM) on September 12, 2026, at 10:30 a.m. through Video Conference/Other Audio Visual Means. The meeting concluded at 10:55 a.m., including time allowed for e-voting at the AGM.
Mr. Rajesh Bhatia chaired the meeting and welcomed Board Members, dignitaries, and company members. All Directors and Key Managerial Personnel attended the meeting. Representative of M/s. Rakesh Soni & Co., the Statutory Auditors, also participated.
The company appointed M/s. Mihen Halani & Associates, Practicing Company Secretaries, Mumbai as the Scrutinizer for e-voting process. Remote e-voting was conducted through National Securities Depository Limited (NSDL) from September 9, 2026 (9:00 a.m.) to September 11, 2026 (5:00 p.m.), with additional 15 minutes of e-voting facility post-AGM.
Business Transacted
The following ordinary business items were approved:
1. Adoption of Audited Standalone Financial Statements for FY ended March 31, 2026, together with Reports of Board of Directors and Auditors
2. Adoption of Audited Consolidated Financial Statements for FY ended March 31, 2026, with Auditor's Report
3. Re-appointment of Mr. Dipen Vijaykumar Shah (DIN: 07600611) as director who retired by rotation
The Notice of 20th AGM, Auditor's Report, and Board's Report were taken as read. The Chairman provided an overview of the company's financial performance for FY ended March 31, 2026, major activities undertaken during the year, and future prospects.
Shareholder queries received via email were addressed by the Chairman. Quorum was maintained throughout the meeting as per Section 103 of the Companies Act, 2013.
The e-voting results along with scrutinizer's report will be placed on the company website and uploaded to stock exchanges. This document constitutes a summary of proceedings under SEBI Listing Regulations Regulation 30, not the formal minutes.