Navneet education Limited has announced that its board of directors will convene on January 30, 2026, to review and approve the company's quarterly financial performance. The meeting has been scheduled in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The primary focus of the board meeting will be to consider and approve both standalone and consolidated unaudited financial results for specific reporting periods. The company has outlined the scope of financial review in its official communication to stock exchanges.

Trading Window Restrictions

Navneet Education Limited has implemented trading window restrictions as part of its compliance with insider trading regulations. The company had previously communicated these restrictions through its letter dated December 30, 2025. The trading window closure affects all dealings in the company's shares during the specified period.

Regulatory Compliance

The board meeting announcement demonstrates the company's adherence to regulatory requirements under SEBI guidelines. Company Secretary Amit D. Buch has formally communicated the meeting details to both major stock exchanges where the company's shares are listed.

The notification has been sent to the National Stock Exchange of India Limited and the Bombay Stock Exchange Limited, ensuring transparency and compliance with listing obligations. The company operates under the symbol NAVNETEDUL on NSE, maintaining its commitment to regulatory transparency.

Corporate Communication

Navneet Education Limited has maintained its standard communication protocol by informing stakeholders about the upcoming board meeting well in advance. The company's formal notification includes all necessary details required under regulatory frameworks, ensuring investors and market participants are adequately informed about the scheduled financial results review.

Navneet Education Limited has announced board approval for a composite scheme of arrangement for the demerger of the publishing business from its wholly-owned subsidiary Indiannica Learning Private Limited (ILPL) into the parent company. The board meeting held on January 8, 2026, formally approved the restructuring under sections 230 to 232 and section 66 of the Companies Act, 2013.

Demerger Structure and Financial Details

The approved scheme involves transferring the publishing business of ILPL, which generated a turnover of ₹54.31 crores in FY 2024-25, representing 99.68% of ILPL's total revenue. The demerger will be executed on a going concern basis, transferring all operations, assets, properties, investments, and liabilities related to the publishing business.

Strategic Rationale and Business Benefits

The company has outlined multiple strategic benefits for the demerger. The consolidation will enable Navneet Education to combine its existing publishing operations with ILPL's CBSE and ICSE curriculum-focused publishing business, creating synergies in content creation and technological development. The scheme aims to achieve economies of scale, reduce administrative overheads, and provide better market reach through consolidated operations.

Regulatory Approval Requirements

The composite scheme remains subject to requisite regulatory approvals, including clearance from the National Company Law Tribunal (NCLT) Mumbai Bench. The scheme also includes provisions for reduction of equity share capital, preference share capital, and securities premium of ILPL to address debit balance in retained earnings as of March 31, 2025.

Capital Structure Impact

Since ILPL is a wholly-owned subsidiary of Navneet Education, no shares will be issued or allotted as part of the demerger process. The shareholding pattern of the listed entity will remain unchanged, and ILPL will continue as a wholly-owned subsidiary post-demerger. The scheme is designed to streamline operations while maintaining the existing corporate structure and reducing related party transactions between the entities.