DSJ Keep Learning Limited Holds 36th AGM on Sep 30, 2026
DSJ Keep Learning Limited held its 36th AGM on September 30, 2026, via video conference. Key agenda items included approving financial statements for FY26, re-appointing directors, and material related party transactions. Voting results will be published within two days.
The announcement details the proceedings of an Annual General Meeting, which is a standard corporate event. No new financial information or significant strategic decisions that would materially impact the company's operations or stock price were disclosed.
The announcement is a routine disclosure of AGM proceedings, with no significant positive or negative financial or strategic developments mentioned.
DSJ Keep Learning Limited (formerly DSJ Communications Limited) convened its 36th Annual General Meeting (AGM) on Wednesday, September 30, 2026, through Video Conference (VC) / Other Audio-Visual Means (OAVM). The meeting experienced a slight delay of 10 minutes, commencing at 03:10 p.m. IST and concluding at 03:40 p.m. IST.
Due to prior commitments, Mr. Sanjay Padode, Chairman & Whole Time Director, and Mrs. Kalpana Padode were unable to attend. Consequently, Mr. Pranav Padode, Managing Director & Chief Executive Officer, chaired the proceedings. Key managerial personnel and directors were present, with the exception of Mr. Sanjay Padode and Mrs. Kalpana Padode. Mr. Sameer Paddalwar, Chairman of the Stakeholders’ Relationship Committee, Audit Committee, and Nomination and Remuneration Committee, also attended.
The meeting was attended by 50 members. The company utilized Central Depository Services (India) Limited (CDSL) for remote e-voting, which commenced on September 26, 2026, and concluded on September 29, 2026. An additional e-voting facility was available during the AGM for those who had not voted remotely. Mr. Anshul Bhatt was appointed as the scrutinizer for electronic voting.
Key agenda items included the adoption of the audited financial statements for the financial year ended March 31, 2026, the re-appointment of Mr. Sanjay Padode and Mr. Pranav Padode as directors, the re-appointment of Mr. Atish Kumar Chattopadhyay as an Independent Director, the re-appointment of Mr. Pranav Padode as Managing Director and Chief Executive Officer, and the approval of revised remuneration for Mr. Pranav Padode. Additionally, approval was sought for material related party transactions with specific entities.
No queries were raised by the shareholders during the meeting. The voting results and the consolidated scrutinizer’s report will be published on the websites of the stock exchanges and the company within two working days.
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DSJ Keep Learning Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by DSJ Keep Learning Limited. Read the original for the full detail.