CL Educate Dispatches AGM Notice & FY26 Annual Report, AGM on Sep 29
CL Educate Limited will hold its 30th AGM on September 29, 2026, via video conference. The company has dispatched its Annual Report for FY 2025-26, including audited standalone and consolidated financial statements. Key agenda items include re-appointments of directors and ratification of auditor remuneration. Remote e-voting is open from Sep 24-28, 2026.
This is a routine corporate announcement regarding the Annual General Meeting and the dispatch of the annual report. It does not contain any material financial or operational news that would significantly impact the company's stock price or business operations.
The announcement is routine in nature, providing information about the upcoming AGM and the dispatch of the annual report. It does not contain any significant positive or negative financial news or strategic developments.
CL Educate Limited has announced the dispatch of the Notice convening its 30th Annual General Meeting (AGM) and the Annual Report for the Financial Year 2025-26 to its shareholders. The AGM is scheduled to be held on Tuesday, September 29, 2026, at 11:00 AM IST through Video Conferencing (VC) and Other Audio Visual Means (OAVM).
The Annual Report for FY 2025-26 includes audited financial statements (both standalone and consolidated), the Board's Report, Corporate Governance Report, and Management Discussion & Analysis Report. The AGM notice and Annual Report will be sent to shareholders electronically via their registered email IDs. For shareholders whose email addresses are not registered, the company will provide a web link to access the complete Annual Report.
The AGM agenda includes ordinary business such as the adoption of audited standalone and consolidated financial statements for the Financial Year ended March 31, 2026, and the re-appointment of Mr. Nikhil Mahajan (Executive Director and Group CEO - Enterprise Business) and Mr. Imran Jafar (Non-Executive Non-Independent Director), who are retiring by rotation. Special business items include the ratification of remuneration for the Cost Auditor, M/s. Sunny Chhabra and Co., for FY 2026-27, and seeking approval for the overall maximum remuneration payable to Non-Executive Directors for the period from April 1, 2027, to March 31, 2030.
Remote e-voting will commence on Thursday, September 24, 2026, at 9:00 AM and conclude on Monday, September 28, 2026, at 5:00 PM. The cut-off date for determining eligible shareholders for e-voting is Tuesday, September 22, 2026. The company has also provided detailed instructions for shareholders on how to participate in the e-AGM and cast their votes through remote e-voting and during the meeting.
A plain-language summary of a public exchange filing by CL Educate Limited. Read the original for the full detail.
