Shanti Educational Initiatives Ltd

Shanti Educational Initiatives Ltd has announced a Board of Directors meeting scheduled for November 4, 2026. The primary agenda item is to consider and approve the Unaudited Financial Results for the quarter and half-year ended September 30, 2026, along with the Limited Review Report. Additionally, the meeting will address any other business with the Chair's permission. The company has also informed that the trading window for dealing in its securities will be closed until 48 hours after the declaration of these financial results.

Shanti Educational Initiatives Ltd has announced the closure of its trading window for the second quarter ended September 30, 2026. The window will remain shut from October 1, 2026, until 48 hours after the declaration of the unaudited standalone and consolidated financial results for the quarter. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The date of the board meeting to approve these financial results will be communicated separately.

Shanti Educational Initiatives Limited has informed shareholders about the upcoming 38th Annual General Meeting (AGM) scheduled for September 25, 2026, via Video Conferencing. The company has dispatched letters to shareholders without registered email addresses, providing a weblink to access the Integrated Annual Report and the AGM Notice for FY 2025-26. This communication also serves as a reminder for shareholders holding physical securities to update their KYC details as per SEBI regulations, including PAN, address, bank details, and nomination, to ensure continued receipt of payments and services.

Shanti Educational Initiatives Limited (SEIL) has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26, as per SEBI regulations. The report details the company's operations, employee data, and market reach. SEIL's primary business activity is education services, accounting for 100% of its turnover, with specific services including Education Support Service (38.43%) and Other Education (61.57%). The company operates on a standalone basis and serves customers including franchisees and professionals across 6 national locations. As of FY25-26, SEIL had 102 permanent employees, with 56 males and 46 females. The company also reported a turnover rate for permanent employees and noted a 0% contribution from exports.

Shanti Educational Initiatives Ltd has announced Friday, September 18, 2026, as the record date to determine shareholder eligibility for remote e-voting and e-voting during the company's 38th Annual General Meeting (AGM). The AGM is scheduled to be held on Friday, September 25, 2026, at 3:00 PM. This intimation is made pursuant to Regulation 42 of the Listing Regulations, ensuring all necessary procedures for shareholder participation in the AGM are followed.

Shanti Educational Initiatives Limited has filed its Annual Report for the Financial Year 2025-26, along with the Notice of its 38th Annual General Meeting. The AGM is scheduled for Friday, 25th September, 2026, at 03:00 PM, to be conducted via Video Conferencing (VC)/other Audio-Visual Means (OVAM). The report, themed 'Transforming Education into Opportunity', details the company's approach to education, its journey, offerings, strategic outlook, and financial capital. It is available on the company's website.

Shanti Educational Initiatives Limited has announced its 38th Annual General Meeting (AGM) will be held on September 25, 2026, at 3:00 PM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM), adhering to MCA and SEBI circulars. Shareholders will have the opportunity for remote e-voting from September 22 to September 24, 2026. The cut-off date for voting entitlement is September 18, 2026. Key agenda items include the adoption of standalone and consolidated financial statements for the fiscal year ending March 31, 2026, the re-appointment of a director retiring by rotation, and the approval of material related party transactions.

Shanti Educational Initiatives Ltd announced key management changes following a Board of Directors meeting held on August 11, 2026. Ms. Pooja Hemang Khakhi resigned from her positions as Company Secretary, Compliance Officer, and Key Managerial Personnel. Concurrently, Ms. Shruti Manoj Bapaye has been appointed as the new Company Secretary cum Compliance Officer and designated as Key Managerial Personnel. The board also approved the unaudited financial results for the quarter ended June 30, 2026, the 38th Notice of AGM, and the Director's Report for the year ended March 31, 2026. The 38th AGM is scheduled for September 25, 2026, via video conference.

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).

Shanti Educational Initiatives Ltd announced a change in its management following a Board of Directors meeting held on August 11, 2026. The company approved its un-audited financial results for the quarter ended June 30, 2026, and the 38th Notice of AGM. Notably, Ms. Pooja Hemang Khakhi resigned from her positions as Company Secretary, Compliance Officer, and Key Managerial Personnel. Ms. Shruti Manoj Bapaye has been appointed as the new Company Secretary cum Compliance Officer and Senior Management Personnel.