Submission of the proceedings of the Annual General Meeting of the Company for FY 2024-25 held on March 10, 2026 at 11:30AM and concluded at 12:30PM
Awaiting price reaction for this filing.
Educomp Solutions Ltd submitted the summary of its 31st AGM for FY 2024-25, held on March 10, 2026, via video conference from 11:30 AM to 12:30 PM. The meeting was chaired by Mr. Mahender Khandelwal, the Caretaker Resolution Professional, as the company's Board remains suspended under the ongoing Corporate Insolvency Resolution Process (CIRP) since 2017. Three resolutions were transacted: adoption of audited financial statements for FY ending March 31, 2025, appointment of M/s. GDR & Associates LLP as Statutory Auditors, and appointment of a Secretarial Auditor for five years. E-voting was open from March 7–9, 2026, and the voting results will be submitted to the stock exchanges separately.
This is a routine procedural disclosure confirming the AGM was conducted and outlining the items put to vote. The note reiterates that the NCLT-approved resolution plan from October 2023 is still not implemented, with multiple proceedings (including contempt against the resolution applicant) pending — meaning resolution plan execution and investor recovery remain uncertain. Shareholders should watch the upcoming voting results announcement for outcome details.