Navneet Education Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025
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Navneet Education Limited held its 39th Annual General Meeting on September 29, 2025, at 4:00 PM via video conferencing. The meeting was chaired by Mr. Kamlesh Vikamsey and attended by 36 members electronically, with the Managing Director Mr. Gnanesh Gala also present. E-voting was conducted through NSDL from September 25 to September 28, 2025, with a further window during the AGM itself. The Chairperson confirmed the auditor's report on FY2024-25 financial statements was unqualified and noted that the Annual Report was sent electronically to all registered shareholders. Shareholders raised queries which were addressed by the Managing Director, and the AGM concluded at 4:43 PM with e-voting closing at 4:58 PM.
This is a routine procedural disclosure with no direct impact on stock price. Investors should watch for the voting results on resolutions (which will be disclosed within two working days) as these indicate shareholder approval of key matters like financial statements and director appointments.