StockWatch
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Education
Board Meeting11 Aug 2026, 06:10 pm

Shanti Educational Initiatives Ltd Board Approves Q1 FY27 Results, AGM Notice

AI Summary

Shanti Educational Initiatives Ltd announced that its Board of Directors, in a meeting held on August 11, 2026, approved the standalone and consolidated un-audited financial results for the quarter ended June 30, 2026. The board also approved the 38th Notice of AGM and Director's Report for the year ended March 31, 2026, scheduling the 38th AGM for September 25, 2026. Key management changes include the resignation of Ms. Pooja Hemang Khakhi as Company Secretary and Compliance Officer, and the appointment of Ms. Shruti Manoj Bapaye to the same role. The company also updated its list of authorized personnel for disclosures under Regulation 30(5).

Key Highlights

  • Board approved Q1 FY27 un-audited financial results.
  • 38th AGM scheduled for September 25, 2026.
  • Company Secretary & Compliance Officer resigned.
  • New Company Secretary & Compliance Officer appointed.
  • Updated list of authorized personnel for disclosures.