Proceedings of 13th Annual General Meeting held on 24th September 2025
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Ascensive Educare Limited held its 13th Annual General Meeting on 24th September 2025 at its corporate office in Kolkata, from 1:00 PM to 2:30 PM, chaired by CEO and Whole-Time Director Mr. Abhijit Chatterjee. The meeting covered ordinary business including adoption of audited financial statements for the year ended 31st March 2025 and the re-appointment of Mr. Tanmoy Shankar Bhattacharyea, who retires by rotation. Under special business, shareholders considered the appointment of three new directors — Mr. Akshat Ketankumar Shah and Mr. Ravi Surendrakumar Arora as Non-Executive Independent Directors, and Mr. Soumya Ranjan Sahoo as a Non-Executive Director — along with the appointment of a Secretarial Auditor. E-voting and poll were conducted, with M/s. Aanal Mehta & Associates appointed as scrutinizer, and voting results were to be announced within 48 hours of meeting conclusion.
This is a routine procedural filing confirming the AGM was held and key resolutions were proposed. It signals board expansion with three new director appointments and refreshes governance through a new secretarial auditor, but no material financial decision was taken. The actual voting results are pending and could move the stock if any resolution is rejected, though such outcomes are uncommon at AGMs.