DSJ Keep Learning Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025

DSJ Keep Learning Limited (formerly DSJ Communications Limited) held its 35th Annual General Meeting on September 30, 2025, via video conferencing, starting 10 minutes late at 3:10 PM and concluding at 3:40 PM. The meeting was chaired by Mr. Pranav Padode (CEO and Whole-time Director) in the absence of Chairman and Managing Director Mr. Sanjay Padode, who could not attend due to travel commitments. A total of 52 members participated in the AGM, and nine resolutions were tabled covering adoption of FY25 audited financials, re-appointment of retiring directors, re-appointment of an Independent Director, change in designation of Sanjay Padode and Pranav Padode, revision of Pranav Padode's remuneration, appointment of a new secretarial auditor for five years, and approval of material related party transactions with Centre for Developmental Education, Vijaybhoomi University, New Bonanza Impex, and Get Ahead Education. The auditor's CARO report contained one adverse remark and the Secretarial Audit Report had certain observations, though the company stated these have no material adverse effect on operations. E-voting results along with the scrutinizer's report are to be filed with BSE and NSE within two working days.