DSJ Keep Learning Limited has informed the Exchange regarding Board meeting held on May 21, 2025.
KEEPLEARN · price
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DSJ Keep Learning Limited's Board of Directors met on May 21, 2025 and approved key items. The Board appointed Mrs. Sasmita Giri (DIN: 11098304) as an Additional Independent Woman Director (Non-Executive) for a term of up to 5 years effective May 22, 2025, subject to shareholder approval. Mrs. Giri has over 15 years of teaching and research experience in finance, currently serving as Assistant Dean for Internationalization and Programs. The Board also approved material related party transactions under Section 188 of the Companies Act, subject to shareholder approval, and approved a postal ballot notice with a scrutinizer appointed for the process.
The appointment of a new independent woman director strengthens board composition and compliance with gender diversity norms. The proposed related party transactions, pending shareholder approval via postal ballot, could be a key item for shareholders to review. This is a routine governance update with no immediate material impact on stock price.