Zee Learn Limited has scheduled its 16th Annual General Meeting for September 25, 2026. The event will be conducted via video conferencing to approve the financial statements for FY26 and address board appointments.

The meeting is set to begin at 3:00 pm at the company’s registered office in Mumbai, serving as the deemed venue for the virtual session. Shareholders can participate through the National Securities Depository Limited (NSDL) e-voting platform.

Key Agenda Items

The ordinary business includes the adoption of standalone and consolidated financial statements for the fiscal year ended March 31, 2026. Additionally, shareholders will vote on 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.

Zee Learn shareholders approved the disposal of equity shares and ceding control over its material subsidiary, Liberium Global Resources Private Limited. The special resolution passed with 97.26% support through a remote e-voting process that concluded on August 29, 2026.

The company disclosed the voting results under Regulation 30 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The postal ballot notice was issued on July 29, 2026. A public notice regarding the dispatch was published in The Free Press Journal and NavShakti on August 1, 2026. The e-voting period ran from July 31, 2026, at 9:00 am to August 29, 2026, at 5:00 pm.

Voting Breakdown

A total of 69,187,434 votes were polled out of 327,731,291 outstanding shares, representing a participation rate of 21.11%. The promoter group voted unanimously in favor, while public institutions voted entirely against the resolution.

What the Numbers Show

The voting data reveals a sharp divergence between institutional block holders and retail investors. While the promoter group provided full backing, public institutions—which hold approximately 6.7% of the total share capital—voted unanimously against the disposal. This suggests potential disagreement among larger non-promoter stakeholders regarding the strategic exit from the subsidiary, despite overwhelming support from non-institutional public shareholders.

M P Sanghavi & Associates LLP served as the scrutinizer for the e-voting process conducted via National Securities Depository Limited. The results are available on the company’s website and the NSDL e-voting portal.