Zee Learn Limited has informed the Exchange about Copy of Newspaper Publication
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Zee Learn Limited has submitted copies of newspaper advertisements published on February 21, 2026, in The Free Press Journal (English) and NavShakti (Marathi) regarding a Postal Ballot Notice dated February 10, 2026. Three resolutions are being put to shareholders for approval via remote e-voting: (1) appointment of Mr. Dattatraya Kelkar as Director liable to retire by rotation, (2) appointment of Mr. Shiv Kumar Gupta as an Independent Director, and (3) repricing or modification of the exercise price of outstanding stock options granted under the ZLL ESOP 2010 – Amended 2015 scheme. The e-voting window runs from February 21, 2026 (9:00 AM) to March 22, 2026 (5:00 PM), with the cut-off date set as February 13, 2026. NSDL is providing the e-voting facility, and Mrs. Mita Sanghavi of M P Sanghavi & Associates LLP has been appointed as the Scrutinizer. Results will be declared within two working days of the conclusion of the postal ballot.
Shareholders eligible as of the February 13, 2026 cut-off date can vote electronically on the three resolutions, with the stock option repricing being the most material item for existing ESOP holders. The appointment of a new Independent Director and the re-appointment of a Director are routine governance matters, while approval of option repricing could affect the cost and dilution impact of outstanding employee stock options.