The shareholders at the AGM have passed all the resolutions with requisite majority. The Scrutinizer Report and report under regulation 44 are attached. The proceedings of the meeting already shared.
Awaiting price reaction for this filing.
Educomp Solutions Ltd held its 31st Annual General Meeting on March 10, 2026 (for FY 2024-25) via video conferencing, and all three ordinary resolutions were passed with the requisite majority. The resolutions covered: (1) adoption of audited financial statements for FY ending March 31, 2025, (2) appointment of M/s GDR & Associates LLP as Statutory Auditors, and (3) appointment of a Secretarial Auditor for a five-year term. Voting results showed overwhelming approval, with over 40.12 million shares (about 99.9958%) voted in favour on each resolution, while only 1,668-1,693 shares were voted against. CS Leena Jain served as the Scrutinizer for the e-voting process. The company remains under CIRP, with the resolution plan approved in October 2023 by NCLT yet to be implemented and challenged, and Mr. Mahender Khandelwal continues as Caretaker Resolution Professional.
Routine procedural filing — no material change for shareholders. All resolutions passed with near-unanimous support, indicating no shareholder dissent on routine governance matters. The ongoing IBC/CIRP status and unresolved resolution plan continue to be the key overhang on the stock.