Career Point Edutech Limited concluded its 20th Annual General Meeting on September 25, 2026, via video conferencing. The meeting addressed six key agenda items, including the adoption of financial statements and director reappointment.

The proceedings commenced at 4:00 pm and concluded at 4:38 pm. Quorum was established with 45 members participating in the virtual session. The meeting was chaired by Om Prakash Maheshwari, Chairman of the company, with Managing Director Pramod Kumar Maheshwari presenting the business performance and financial results for FY26.

Key resolutions tabled

Members voted on six resolutions categorized under ordinary and special business. The ordinary business included the adoption of audited standalone and consolidated financial statements for the year ended March 31, 2026. Om Prakash Maheshwari, who retired by rotation, was also up for reappointment as a director.

Special business resolutions sought approval for loans, guarantees, securities, and investments under Sections 185 and 186 of the Companies Act, 2013. Additionally, an ordinary resolution was proposed for material related party transactions involving the company and its subsidiaries, in compliance with SEBI (LODR) Regulations, 2015.

Voting process and next steps

Voting was conducted through the NSDL e-voting system, as mandated by the Companies Act, 2013 and SEBI Listing Regulations. Members present at the meeting who had not previously cast their votes remotely were permitted to vote electronically during the session.

The combined results of remote e-voting and e-voting at the AGM will be declared within 48 hours of the meeting's conclusion. This timeline is contingent upon the receipt of the scrutinizer's report. The final voting results will be uploaded to the stock exchanges' websites, NSDL, and the company's website simultaneously.

Governance and compliance

The meeting adhered to General Circular No. 03/2025 dated September 22, 2025, issued by the Ministry of Corporate Affairs, permitting virtual meetings. All directors, including the chairpersons of the Audit, Stakeholders Relationship, and Nomination & Remuneration Committees, attended the session. The statutory auditors, chief financial officer, and company secretary were also present to address shareholder queries raised in advance.

Career Point Edutech Limited will participate in the Bharat Connect Conference-Rising Stars September 2026 on September 30, 2026. The company confirmed its attendance at this investor conference organized by Arihant Capital Markets Limited.

The event is scheduled as a virtual group meeting starting at 4:00 pm. This participation is disclosed pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring transparency for shareholders and market participants regarding management interactions.

Conference details

The company specified the logistical parameters of the engagement in its filing to the stock exchanges. No unpublished price-sensitive information (UPSI) will be discussed during the session.

Regulatory compliance and notes

The company noted that any unforeseen exigency on the part of the company or the host may lead to a change in the date or time of the conference. The intimation was signed by Bhavika Sharma, Company Secretary, on September 25, 2026.