Zee Learn Limited has submitted a regulatory disclosure to BSE Limited and The National Stock Exchange of India Limited intimating the results of a postal ballot process.

The disclosure is made pursuant to Regulation 30 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Nature of the Event

This is a follow-up to the company's communication dated July 30, 2026, regarding a Postal Ballot Notice dated July 29, 2026. The notice sought shareholder approval for a single item of special business: "To approve disposal of equity shares and ceding control over Liberium Global Resources Private Limited, a Material Subsidiary" via a Special Resolution.

The process was conducted under Section 110, Section 108, and other applicable provisions of the Companies Act, 2013, read with related Rules, Regulation 44 of the SEBI LODR Regulations, 2015, and the Secretarial Standard on General Meetings (SS-2).

Voting Process and Timeline

The remote e-voting process was conducted through National Securities Depository Limited (NSDL).

  • The cut-off date for determining eligibility to vote was Wednesday, July 29, 2026.
  • E-voting commenced on Friday, July 31, 2026, at 9:00 a.m. IST.
  • E-voting concluded on Saturday, August 29, 2026, at 5:00 p.m. IST.
  • A public notice was published in The Free Press Journal (English) and NavShakti (Marathi) on August 1, 2026.

Scrutinizer Appointment

M/s. M P Sanghavi & Associates LLP, Company Secretaries (FRN: L2020MH007000), were appointed as the Scrutinizer for the process vide a letter dated July 20, 2026. The Scrutinizer unblocked the e-voting results on August 29, 2026, in the presence of two independent witnesses, Mr. Vivek Pandirkar and Mr. Sunil Biswal.

Voting Results

The Scrutinizer's report, dated August 29, 2026, confirms the Special Resolution was approved by the shareholders with the requisite majority.

Overall Voting Summary:

  • Total Number of Shares eligible to vote: 327,731,291
  • Total Number of Shares voted: 69,187,434
  • Overall Voting Percentage: 21.1110%
  • Total Votes in Favor: 67,293,806 (97.2630% of votes polled)
  • Total Votes Against: 1,893,628 (2.7370% of votes polled)

Category-wise Voting Breakdown:

  • Promoter & Promoter Group: Held 15,087,358 shares. 0 shares were voted (0.0000% of their holding).
  • Public Institutions: Held 20,503 shares. 1,352,567 shares were voted (6.1358% of their holding). All votes (100%) were in favor.
  • Public Non-Institutions: Held 187,474,79 shares. 18,747,479 shares were voted (7.3061% of their holding). Votes were 18,206,418 in favor (97.1140%) and 541,061 against (2.8860%).
  • The vast majority of votes, 49,087,388, were cast via e-voting by a category listed simply as "E-Voting" which showed 100% votes in favor.

Outcome and Disclosure

The Special Resolution for the disposal of equity shares and ceding control over Liberium Global Resources Private Limited is hereby approved.

The voting results and the Scrutinizer's Report have been made available on the company's website (www.zeelearn.com) and on the website of NSDL (www.evoting.nsdl.com).

The letter was signed by Anil Rambhuprasad Gupta, Company Secretary & Compliance Officer of Zee Learn Limited.