DSJ Keep Learning Limited has published the newspaper advertisement for its 36th Annual General Meeting (AGM). The notice appeared in Financial Express (all editions) and Mumbai Mitra (Mumbai edition) on September 5, 2026.

The company confirmed the publication pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The advertisement also contains information regarding the Special Window for Transfer and Dematerialisation of Physical Securities, as per relevant SEBI circulars.

AGM Details

The 36th AGM is scheduled to be held on September 30, 2026, via Video Conference or Other Audio-Visual Means. Shareholders will vote on key governance matters approved by the Board of Directors on August 24, 2026.

Key Agenda Items

The meeting will address several critical proposals:

• Leadership Reappointments: Shareholders will vote on the reappointment of Pranav Padode as Managing Director and CEO, and Atish Kumar Chattopadhyay as Independent Director. Sanjay Padode also offers himself for reappointment as Chairman and Whole Time Director.
• Remuneration Revision: The board proposes revising Mr. Pranav Padode’s annual remuneration to ₹48,00,000, up from ₹30,00,000, effective October 1, 2026.
• Related Party Transactions: Approval is sought for material RPTs with four entities, including Centre for Developmental Education and New Bonanza Impex Private Limited, for the period until the next AGM in FY28.

Governance and Compliance

The publication of the AGM notice marks a key procedural step in the company’s governance cycle. The Register of Members and Share Transfer Books will remain closed from September 24, 2026, to September 30, 2026. Remote e-voting will be facilitated by Central Depository Services (India) Limited, with voting rights determined as on September 23, 2026.

DSJ Keep Learning Limited (formerly DSJ Communications Limited) posted a net profit of ₹10.36 lakh for the first quarter of FY27, marking a significant improvement from the ₹30.03 lakh profit recorded in the same period last year. The company’s total income from operations declined to ₹211.25 lakh in Q1FY27, compared to ₹270.91 lakh in Q1FY26.

The Board of Directors approved the unaudited standalone financial results on August 14, 2026. The results were reviewed by the Audit Committee and subjected to a limited review by statutory auditors.

Financial Performance

The company’s profitability improved despite the contraction in top-line revenue. Net profit before tax stood at ₹13.23 lakh for the quarter, up from ₹39.79 lakh in Q1FY26. This represents a reversal from the preceding quarter (Q4FY26), where the company reported a net loss of ₹112.18 lakh before tax.

Figures in lakhs except EPS. Source: Company filing

What the Numbers Show

The divergence between revenue contraction and profit expansion suggests improved cost efficiency or margin management during the quarter. While revenue fell 22% year-on-year, the company returned to profitability after reporting a full-year loss of ₹96.70 lakh in FY26. The earnings per share (EPS) turned positive at ₹0.01, compared to a loss of ₹0.02 per share in Q1FY26.

Paid-up equity share capital remained unchanged at ₹1,557.12 lakh. Reserves excluding revaluation reserves were not disclosed for the current period, while the audited balance sheet of the previous accounting year showed reserves of (₹842.41 lakh).