36th AGM held on 30 Sept 2026; 7 resolutions tabled
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DSJ Keep Learning held its 36th AGM on 30 Sept 2026 via video conferencing, starting at 3:10 pm and concluding at 3:40 pm. Chairman Sanjay Padode was absent due to prior commitments; MD Pranav Padode chaired the meeting. 50 members attended. Seven resolutions were tabled: adoption of FY26 audited accounts, re-appointment of Sanjay Padode and Pranav Padode as directors retiring by rotation, re-appointment of independent director Atish Kumar Chattopadhyay, re-appointment of Pranav Padode as MD and CEO, revision of his remuneration, and approval of material related party transactions with four entities. E-voting results will be declared within 2 working days.
Voting results on 7 resolutions, including MD remuneration revision and related party transactions, to be announced within 2 working days.