Notice of 13th Annual General Meeting of the Company
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Ascensive Educare Limited has called its 13th Annual General Meeting on Wednesday, September 24, 2025 at 1:00 PM, to be held at the corporate office in Salt Lake City, Kolkata. The agenda includes adoption of financial statements for FY ended March 31, 2025 and re-appointment of Mr. Tanmoy Shankar Bhattacharyea as director retiring by rotation. Three special business items propose appointing Mr. Akshat Ketankumar Shah and Mr. Ravi Surendrakumar Arora as Non-Executive Independent Directors for a 5-year term (Sept 02, 2025 to Sept 01, 2030), and Mr. Soumya Ranjan Sahoo as Non-Executive Director effective Sept 03, 2025. The company also proposes appointing M/s HM & Associates as Secretarial Auditor for five years from FY 2025-26 to FY 2029-30. E-voting will be available through NSDL from Sept 21 to Sept 23, 2025, with cut-off date of Sept 17, 2025.
This is a routine AGM notice with standard governance-related resolutions including director appointments and auditor ratification. Shareholders holding shares as of Sept 17, 2025 can vote electronically or at the meeting; the appointment of two new independent directors refreshes the board, which is generally viewed positively for governance.