DSJ Keep Learning Announces 36th AGM on Sep 30, 2026; Book Closure Sep 24-30
DSJ Keep Learning will hold its 36th AGM on September 30, 2026, via video conference. The book closure is from September 24-30, 2026. Key agenda items include adopting FY26 financials, re-appointing directors, and approving revised remuneration for the MD & CEO. Approval for related party transactions up to ₹25 crore with four entities is also sought.
The re-appointment of directors, potential remuneration revision, and approval of related party transactions are material events that could impact the company's governance and operations.
The announcement is a routine intimation regarding the AGM, book closure, and related party transactions. It does not contain any significant positive or negative financial news.
DSJ Keep Learning Limited (formerly DSJ Communications Limited) has announced that its 36th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 3:00 PM IST through Video Conferencing/Other Audio-Visual Means. The company has also announced the closure of its Register of Members and Share Transfer Books from Thursday, September 24, 2026, to Wednesday, September 30, 2026, inclusive, for the purpose of the AGM.
The AGM agenda includes transacting ordinary and special business. Ordinary business involves receiving and adopting the audited financial statements for the financial year ended March 31, 2026, and the re-appointment of directors Mr. Sanjay Padode and Mrs. Pranav Padode, who are retiring by rotation.
Special business includes the re-appointment of Mr. Atish Kumar Chattopadhyay as an Independent Director for a second term of five years from February 2, 2027, to February 1, 2032. Additionally, the re-appointment of Mr. Pranav Padode as Managing Director and CEO for a further period of three years from December 5, 2026, to December 4, 2029, will be considered. The revision of Mr. Pranav Padode's remuneration, effective from October 1, 2026, will also be proposed.
The meeting will also seek approval for material related party transactions with Centre for Developmental Education, Vijaybhoomi University, New Bonanza Impex Private Limited, and Get Ahead Education Limited, involving services and borrowing, with aggregate values up to ₹15 crore and ₹10 crore respectively, for the period from October 1, 2026, up to the next AGM in FY 2027-28.
A plain-language summary of a public exchange filing by DSJ Keep Learning Limited. Read the original for the full detail.