DSJ Keep Learning Ltd (KEEPLEARN) — Board Meeting | 3 September 2026 (2 announcements)

DSJ Keep Learning Limited announces its 36th AGM on 30 September 2026 via video conference, with book closure from 24 to 30 September 2026. Shareholders will vote on adopting FY2025-26 audited financials, reappointing directors including Sanjay and Pranav Padode, and approving Pranav Padode's revised CEO remuneration of ₹48 lakh. Special resolutions cover material related party transactions with Centre for Developmental Education and Vijaybhoomi University, and potential borrowings up to ₹10 crore for working capital. The meeting will be conducted electronically with e-voting via CDSL/NSDL portals.

DSJ Keep Learning Ltd announces its 36th AGM on 30 September 2026 via video conference, with book closure from 24-30 September. Shareholders will vote electronically on key items including reappointing directors Sanjay and Pranav Padode, approving Pranav Padode's revised CEO remuneration of ₹48 lakhs annually, and sanctioning related party transactions with Centre for Developmental Education (₹15 crores) and Vijaybhoomi University. The filing details electronic voting procedures, quorum rules, and mandatory PAN/KYC updates for physical shareholders.