Meeting Details

  • Date: Friday, September 25, 2026
  • Time: 3:00 PM
  • Location: Conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM)
  • Meeting Type: 16th Annual General Meeting

Proposed Resolutions and Implications

Three ordinary resolutions were proposed and approved:

1. Adoption of Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026

2. Re-appointment of Mr. Manish Rastogi (DIN: 10056027) as Director liable to retire by rotation

3. Payment of Remuneration to M/s. Vaibhav P. Joshi & Associates, Cost Accountants (Firm Registration No. 101329) as Cost Auditors for Financial Year 2026-27

Voting Process and Methods

The voting process utilized two methods:

  • Remote e-voting: Conducted through NSDL's website (www.evoting.nsdl.com) from September 22, 2026 (9:00 AM IST) to September 24, 2026 (5:00 PM IST)
  • E-voting at AGM: Available for members present at the virtual meeting during and 15 minutes after conclusion of the AGM

Key Voting Outcomes

Resolution 1: Adoption of Financial Statements

  • Total votes cast: 61,590,823 (18.7931% of outstanding shares)
  • In favor: 59,759,688 votes (97.0269% of votes polled)
  • Against: 1,831,135 votes (2.9731% of votes polled)

Category-wise breakdown:

  • Promoters & Promoter Group: 49,087,388 votes (100% in favor)
  • Public Institutions: 1,269,562 votes (100% against)
  • Public Non-Institutions: 11,233,873 votes (95.0011% in favor, 4.9989% against)

Resolution 2: Re-appointment of Director

  • Total votes cast: 60,163,011 (18.3574% of outstanding shares)
  • In favor: 55,054,544 votes (91.5090% of votes polled)
  • Against: 5,108,467 votes (8.4910% of votes polled)

Category-wise breakdown:

  • Promoters & Promoter Group: 49,087,388 votes (100% in favor)
  • Public Institutions: 1,269,562 votes (100% in favor)
  • Public Non-Institutions: 9,806,061 votes (47.9050% in favor, 52.0950% against)

Resolution 3: Payment to Cost Auditors

  • Total votes cast: 60,162,811 (18.3574% of outstanding shares)
  • In favor: 59,597,766 votes (99.0608% of votes polled)
  • Against: 565,045 votes (0.9392% of votes polled)

Category-wise breakdown:

  • Promoters & Promoter Group: 49,087,388 votes (100% in favor)
  • Public Institutions: 1,269,562 votes (100% in favor)
  • Public Non-Institutions: 9,805,861 votes (94.2377% in favor, 5.7623% against)

Participation Statistics

  • Total shareholders as of cut-off date (September 18, 2026): 154,270
  • Shareholders attending via VC/OAVM: 108 (6 Promoters, 102 Public)
  • Physical attendance: Not applicable

Scrutinizer's Role and Findings

M P Sanghavi & Associates LLP (LLPIN: AAS-2921) was appointed as Scrutinizer on August 17, 2026. The scrutinization process was conducted in the presence of Mr. Vivek Pandirkar and Ms. Ranju Nair (non-employees of the company) who witnessed the unblocking and downloading of e-voting details from NSDL's website after the AGM conclusion.

The scrutinizer confirmed:

  • All three resolutions were passed with requisite majority
  • Detailed voting breakdown by remote e-voting and e-voting at AGM
  • No invalid votes were recorded in any resolution

Compliance Confirmation

The document confirms compliance with:

  • SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Companies Act, 2013
  • MCA General Circulars (including Circular No. 03/2025 dated September 22, 2025)
  • Notice of AGM was sent electronically and uploaded on company and stock exchange websites

Additional Information

  • Company CIN: L80301MH2010PLC198405
  • BSE Scrip Code: 533287
  • NSE Symbol: ZEELEARN
  • Results available on company website (www.zeelearn.com) and NSDL website (www.evoting.nsdl.com)