Zee Learn Limited has issued notice for its 16th Annual General Meeting (AGM) to be held on Friday, September 25, 2026, at 03:00 PM IST through Video Conferencing/Other Audio Visual Means (VC/OAVM). The deemed venue for the AGM is the company's registered office at Continental Building, 135, Dr. Annie Besant Road, Worli, Mumbai-400 018.
Ordinary Business Items:
1. Adoption of Financial Statements: To consider and adopt the Annual Audited Financial Statement of the Company both on Standalone and Consolidated basis for the financial year ended March 31, 2026, including the Balance Sheet as at March 31, 2026, the Statement of Profit & Loss and Cash Flow Statement together with Reports of the Board of Directors and Auditors.
2. Re-appointment of Director: To re-appoint Mr. Manish Rastogi (DIN: 10056027) as Director of the Company, who retires by rotation and has offered himself for re-appointment. Mr. Rastogi holds 4,34,237 shares in the company and is not related to any other Directors/Key Managerial Personnel. He holds an MBA from IIM Calcutta and B.Tech from IIT Delhi, with experience across education, retail, automobiles, and telecom sectors.
Special Business Item:
3. Remuneration to Cost Auditors: To ratify the payment of remuneration of ₹55,000 (Rupees Fifty-Five Thousand Only) plus applicable taxes and reimbursement of out-of-pocket expenses to M/s. Vaibhav P. Joshi & Associates, Cost Accountants (Firm Registration No. 101329) for conducting audit of the cost records of the Company relating to its Education Services for the financial year ending March 31, 2027. The appointment was recommended by the Audit Committee and approved by the Board of Directors.
Voting Arrangements:
The company is providing remote e-Voting facility through National Securities Depository Limited (NSDL). The remote e-voting period begins on Tuesday, September 22, 2026 at 9:00 AM IST and ends on Thursday, September 24, 2026 at 5:00 PM IST. Members whose names appear in the Register of Members/Beneficial Owners as on the record date of Friday, September 18, 2026 are eligible to vote.
Meeting Participation:
The AGM will be conducted through VC/OAVM in compliance with MCA Circular No. 03/2025 dated September 22, 2025 and SEBI circular no. SEBI/HO/CFD/CFDPoD-2/P/CIR/2024/133 dated October 3, 2024. Physical attendance of members has been dispensed with, and the facility for appointment of proxies is not available. Members can join the meeting 30 minutes before and after the scheduled commencement time.
Document Availability:
The Notice and Annual Report for FY 2025-26 are being sent electronically to members with registered email addresses. Physical copies are available upon request to investor_relations@zeelearn.com. The documents are also available on the company's website (www.zeelearn.com), stock exchange websites (BSE and NSE), and NSDL website (https://www.evoting.nsdl.com).