StockWatch
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Education
AGM/EGM12 Aug 2026, 05:41 pm

Career Point Edutech Ltd Sets AGM Date, Book Closure for Sep 19-25

AI Summary

Career Point Edutech Ltd announced its Board of Directors meeting held on August 12, 2026, where they approved the Un-Audited Financial Results for the quarter ended June 30, 2026. The company also approved the draft Directors' Report and Secretarial Audit Report for the year ended March 31, 2026. The 20th Annual General Meeting (AGM) is scheduled for September 25, 2026, with the Register of Members and Share Transfer Books closed from September 19 to September 25, 2026. E-voting will be open from September 21 to September 24, 2026, with September 18, 2026, as the cut-off date. The Board also recommended approval for Material Related Party Transactions and loan/investment approvals.

Key Highlights

  • AGM scheduled for September 25, 2026.
  • Book closure for AGM from September 19-25, 2026.
  • E-voting facility available from September 21-24, 2026.
  • Approved Q1 FY27 Un-Audited Financial Results.
  • Recommended approval for related party transactions.