Meeting Details
- Date: Wednesday, October 21st, 2026
- Time: 02:00 PM
- Location: Registered office of the Company
Agenda Items
1. Consideration and approval of Unaudited Financial Results for the Quarter ended September 30, 2026
2. Consideration and approval of the appointment of Key Managerial Personnel of the Company
3. Consideration and approval of the proposal for sale/disposal of the Company's subsidiary, M/s Shikshan School Private Limited
4. Consideration and deliberation upon the proposal for raising of funds for meeting the financial requirements of the Company through:
- Issuance of equity shares
- Securities
- Convertible instruments
- Other permissible securities
- Subject to applicable statutory and regulatory approvals, including shareholder approval
- Appointment of necessary intermediaries, if required
5. Any other matters with the permission of the chair
Financial Impact Assessment
Financial impact of the proposed actions (subsidiary sale, fundraising) not quantified in the disclosure. Specific amounts and financial implications will be determined during the board meeting and disclosed subsequently.