DSJ Keep Learning Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot
KEEPLEARN · price
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DSJ Keep Learning Limited has concluded a postal ballot through remote e-voting (27 May to 25 June 2025) and all three resolutions were approved by shareholders. Resolution 1, an Ordinary Resolution approving material related party transactions with 12 entities including Vijaybhoomi University, Get Ahead Education, promoters Mr. Sanjay and Mr. Pranav Padode, and several related firms, passed with 99.98% in favour (19,36,546 votes for vs 322 against); promoters holding 92.94% of shares voted unanimously in favour. Resolution 2, a Special Resolution appointing Mrs. Sasmita Giri as Non-Executive Independent Woman Director, passed with 99.9994% support (8,21,38,644 for vs 511 against). Resolution 3, a Special Resolution appointing Mr. Raju Poojari as Non-Executive Independent Director, passed with 99.9874% support (8,21,28,833 for vs 10,322 against). Total 27,246 members were eligible to vote, and results were certified by scrutinizer Anshul Bhatt & Associates.
Low near-term stock impact expected as all three items were routine governance and related party transaction approvals. The heavy promoter holding (over 92%) ensured easy passage, and low public shareholder participation (~2.84%) on the RPT resolution indicates minimal independent dissent. The two new independent director additions strengthen board composition.