Zee Learn Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2025
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Zee Learn Limited held its 15th Annual General Meeting on September 26, 2025, at 3:00 p.m. via video conferencing, with 108 members attending virtually and the meeting concluding at 4:42 p.m. Mr. Surender Singh chaired the meeting from Noida, with CEO Manish Rastogi, CFO Anish Shah, Company Secretary Anil Gupta, and four independent directors also present. Seven resolutions were put to vote, including adoption of FY25 audited financial statements, re-appointment of Mr. Surender Singh as director, re-appointment of Ford Rhodes Parks & Co LLP as statutory auditor, remuneration to cost auditors, appointment of M P Sanghavi & Associates LLP as secretarial auditors, commission to non-executive directors, and appointment of Mr. Parag Agarawal as independent director. Remote e-voting ran from September 23 to September 25, 2025, with an additional 15 minutes allowed at the AGM. The scrutinizer's consolidated voting report will be submitted to the stock exchanges within the prescribed timeline and also uploaded on the company's website.
This is a routine procedural filing confirming the AGM was conducted; no new strategic or material business update was announced. The actual voting results, which are pending and will be filed separately, are the more meaningful data point for shareholders. Investors should watch for the outcome of the resolutions, especially the appointment of a new independent director and commission to non-executive directors.