AGM/EGM3 Sept 2026, 01:47 pm
DSJ Keep Learning Ltd Schedules 36th AGM for Sep 30, 2026
AI Summary
DSJ Keep Learning Ltd announced that its 36th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 3:00 p.m. IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company also informed that its Register of Members and Share Transfer Books will remain closed from Thursday, September 24, 2026, to Wednesday, September 30, 2026, inclusive, for the purpose of the AGM, in accordance with Section 91 of the Companies Act, 2013. The notice of the AGM, detailing ordinary and special businesses to be transacted, was dated August 24, 2026.
Key Highlights
- 36th AGM scheduled for September 30, 2026.
- Meeting to be held via Video Conference/Other Audio-Visual Means.
- Book closure from September 24 to September 30, 2026.
- AGM to transact ordinary and special business.
- Financial statements for FY26 and director re-appointment on agenda.
Price Impact
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