CL Educate Ltd

CL Educate Ltd has filed the minutes of its 30th Annual General Meeting (AGM), which was held on September 29, 2026. The meeting commenced at 11:00 AM IST and concluded at 11:45 AM IST, conducted via two-way video conferencing. Key management personnel including the Chairman, Vice Chairman & Managing Director, and Executive Directors were present, along with representatives from the statutory and secretarial auditors. The minutes confirm the presence of the requisite quorum, with 47 members representing 38.33575% of the paid-up share capital in attendance. The Chairman addressed the members, and the Company Secretary briefed them on procedural aspects and the availability of various registers and the Annual Report.

CL Educate Limited has announced a Board of Directors meeting scheduled for November 3, 2026. The meeting agenda includes the consideration and approval of the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half-year ended September 30, 2026. Additionally, the board will discuss and approve a proposal for raising funds through the issuance of Non-Convertible Debentures via private placement, intended for refinancing existing acquisition financing. The company has also closed its trading window from October 1, 2026, until 48 hours after the results declaration, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

CL Educate Limited announced the resignation of Mr. Yatrik Vin from his position as Non-Executive Independent Director. The resignation is effective immediately, as communicated by Mr. Vin via email on October 19, 2026. He cited personal and other professional commitments as the reasons for his departure. The company has complied with regulatory requirements by filing the necessary disclosures.

CL Educate Limited's Board of Directors has approved a Scheme of Amalgamation for its wholly-owned subsidiary, DEXIT Global Limited, to merge with the parent company. The scheme, subject to approval from the National Company Law Tribunal and other regulatory authorities, aims to consolidate businesses for simplified structure, improved efficiencies, and enhanced economies of scale. DEXIT Global reported a turnover of INR 223.47 Crores for FY 2025-26, while CL Educate reported INR 275.28 Crores standalone and INR 548.12 Crores consolidated turnover for the same period. The amalgamation is expected to unlock synergies and optimize capital utilization.

CL Educate Limited's Board of Directors has approved a Scheme of Amalgamation where DEXIT Global Limited, a wholly owned subsidiary, will merge into CL Educate. The approval was granted at a board meeting held on October 19, 2026. This amalgamation is subject to approvals from the National Company Law Tribunal and other regulatory authorities. DEXIT Global reported a standalone turnover of INR 223.47 Crores for FY 2025-26, while CL Educate had a standalone turnover of INR 275.28 Crores and a consolidated turnover of INR 548.12 Crores for the same period. The rationale behind the merger includes simplifying the organizational structure, improving operational efficiencies, creating a larger unified entity, unlocking synergies, and enabling more efficient capital utilization. The transaction is exempt from related party transaction rules as DEXIT is a wholly owned subsidiary.

CL Educate Ltd has received approval from the Hon'ble Regional Director, Northern Region, to shift its registered office from the National Capital Territory (NCT) of Delhi to the State of Maharashtra. This follows earlier intimations on June 5, 2026, and July 17, 2026. The company will file the necessary e-forms with the Registrar of Companies shortly and will inform the stock exchanges about the effective date of this change. The information is also available on the company's website.

CL Educate Limited has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with SEBI regulations and the company's internal code of conduct. The trading window will be shut from October 1, 2026, to facilitate the consideration and approval of the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half-year ended September 30, 2026. The window will reopen 48 hours after the official announcement of these results. The specific date for the board meeting to approve these financial results will be communicated separately.

CL Educate Ltd has informed shareholders via a letter that the Notice of the AGM and Annual Report for FY 2025-26 are available on the company's website. This communication is specifically for shareholders whose email addresses are not registered with the company or its registrar and share transfer agent. The 30th AGM is scheduled for September 29, 2026, via VC/OAVM. Shareholders are urged to register their email addresses with their Depository Participant or KFin Technologies Limited to receive future communications promptly. The annual report and AGM notice are also accessible on the BSE and NSE websites.

CL Educate Limited has issued a notice for its 30th Annual General Meeting (AGM) scheduled for September 29, 2026, at 11:00 AM IST, to be conducted via Video Conferencing/Other Audio Visual Means. The company will also submit its Annual Report for the Financial Year 2025-26, which includes audited financial statements (standalone and consolidated), Board's Report, Corporate Governance Report, and Management Discussion & Analysis. The AGM notice and Annual Report will be dispatched electronically to shareholders. Key agenda items include the adoption of audited financial statements for FY26 and the re-appointment of directors retiring by rotation.

CL Educate Limited has announced its 30th Annual General Meeting (AGM) scheduled for September 29, 2026. The meeting will be conducted via Video Conferencing/Other Audio Visual Means at 11:00 AM IST. Shareholders will receive the Notice of AGM and the Annual Report for the Financial Year 2025-26 electronically. The Annual Report includes audited financial statements (standalone and consolidated), Board's Report, Corporate Governance Report, and Management Discussion & Analysis Report. Shareholders without registered email addresses will receive a weblink to access the full report. Both the AGM Notice and Annual Report are available on the company's website and the e-voting agency's portal.