Zee Learn Ltd held its 16th Annual General Meeting on September 25, 2026, at 3:00 pm through video conferencing. The meeting, conducted under SEBI (LODR) Regulations, 2015, saw the adoption of standalone and consolidated financial statements for the fiscal year ended March 31, 2026.

The proceedings were chaired by Surender Singh, who joined from Noida. The meeting commenced with a welcome address by Company Secretary Anil Gupta, followed by the Chairperson's speech. Due to MCA and SEBI circulars, physical proxies were not required, and 108 members attended virtually. The requisite quorum under Section 103 of the Companies Act, 2013 was present throughout the session.

Resolutions passed

The shareholders voted on ordinary and special business items using remote e-voting and e-voting during the meeting. The remote e-voting period ran from September 22 to September 24, 2026. The following key resolutions were put to vote:

• Adoption of Financial Statements: Approval of standalone and consolidated financial statements for FY26.
• Director Re-appointment: Re-appointment of Manish Rastogi (DIN: 10056027), Whole-time Director and CEO, liable to retire by rotation.
• Cost Auditor Remuneration: Payment of remuneration to M/s. Vaibhav P. Joshi & Associates, Cost Accountants, for FY27.

Board attendance and governance

The Board of Directors demonstrated full attendance across various locations, reflecting the virtual nature of the assembly. The Statutory Auditor and Secretarial Auditor were also present via video link.

Chief Financial Officer Rakesh Chaturvedi addressed member queries alongside the CEO. The meeting concluded at 4:51 pm, including time allocated for e-voting. M P Sanghavi & Associates LLP was appointed as the scrutinizer to consolidate voting results, which will be submitted to stock exchanges and uploaded on the company website.

Zee Learn Limited has scheduled its 16th Annual General Meeting (AGM) for September 25, 2026, to approve its FY26 financial results and transact other business items. The company published the public notice for the meeting on September 4, 2026, confirming the date and e-voting arrangements.

The AGM will be conducted via Video Conferencing or Other Audio Visual Means (VC/OAVM). The company has engaged National Securities Depository Limited (NSDL) to facilitate remote e-voting and participation. Shareholders holding shares in dematerialized or physical mode can cast their votes electronically.

Key Agenda Items

Shareholders will vote on ordinary business items, including the adoption of the standalone and consolidated financial statements for FY26. The agenda also includes the re-appointment of Manish Rastogi as a director liable to retire by rotation.

Under special business, the company seeks ratification for the remuneration of M/s. Vaibhav P. Joshi & Associates as cost auditors for FY27. The approved fee is ₹55,000 plus applicable taxes and out-of-pocket expenses.

Director Profile

Manish Rastogi brings over 33 years of experience in strategy and marketing. He holds a PGDM from IIM Calcutta and a B.Tech from IIT Delhi. His previous roles include CEO at Vibgyor Group of Schools and leadership positions at Honda Cars and Bharti Airtel.

Voting and Participation

Remote e-voting opens on September 22, 2026, at 9:00 am and closes on September 24, 2026, at 5:00 pm. The record date for voting eligibility is September 18, 2026. Institutional investors may appoint authorized representatives to attend and vote.

Physical attendance is not permitted, and proxy appointments are unavailable for this virtual meeting. Large shareholders holding 2% or more equity are exempt from the first-come-first-served participation limit.

Record Closure

Pursuant to Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books will remain closed from September 18, 2026, to September 25, 2026, both days inclusive.