DSJ Keep Learning Limited has informed the Exchange regarding Outcome of Board Meeting held on August 29, 2025.
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The Board of Directors of DSJ Keep Learning Limited met on August 29, 2025, and approved the re-appointment of Mr. Sameer Paddalwar (DIN: 02664589) as an Independent Director for a second consecutive term of five years, effective from March 13, 2026, subject to shareholder approval. Mr. Paddalwar brings expertise in global corporate structuring, M&A, strategic partnerships, and financial re-engineering. The company also announced that its 35th Annual General Meeting (AGM) will be held on Tuesday, September 30, 2025, at 3:00 PM via Video Conferencing / Other Audio Visual Means. The Board meeting commenced at 6:00 PM and concluded at 7:50 PM.
This is a routine governance announcement with no material impact on shareholders. The re-appointment of an existing independent director ensures board continuity, and the AGM notice is standard regulatory compliance. Investors should watch for the AGM date if they wish to vote on the re-appointment.