ZEE LEARN LTD.

Zee Learn Ltd has submitted its Annual Report for the financial year 2025-26, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report details the company's operations, financial performance, and governance. The 16th Annual General Meeting (AGM) is scheduled for September 25, 2026, to be held via Video Conferencing. The company emphasizes its commitment to 'Excelling with Integrity,' focusing on transforming learning and nation-building through its diverse educational ecosystem, including preschools (Kidzee), K-12 schools (Mount Litera Zee Schools), and skill development programs (ZIMA, ZICA). The report is available on the company's website.

Zee Learn Ltd has announced its 16th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 3:00 PM IST. The meeting will be conducted entirely through Video Conferencing/Other Audio Visual Means (VC/OAVM) in compliance with current regulatory circulars. Key agenda items include the adoption of standalone and consolidated financial statements for the fiscal year ended March 31, 2026, the re-appointment of Mr. Manish Rastogi as a director, and the ratification of remuneration for the company's cost auditors, M/s. Vaibhav P. Joshi & Associates, for the fiscal year 2026-27. The AGM notice, along with an explanatory statement, is available on the company's website.

Zee Learn Ltd has announced book closure dates for its 16th Annual General Meeting (AGM). The Register of Members and Share Transfer books will be closed from Friday, September 18, 2026, to Friday, September 25, 2026, inclusive. The 16th AGM is scheduled for Friday, September 25, 2026, at 3:00 p.m. IST, to be conducted via Video Conferencing/Other Audio Visual Means (VC/OAVM). This closure is in accordance with Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015.

Zee Learn Ltd has announced the convening of its 16th Annual General Meeting (AGM) scheduled for Friday, September 25, 2026. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company's Board of Directors, through a Resolution by Circulation, has approved the notice for the AGM, along with the Board's report, Annual Report, and associated annexures for the Financial Year 2025-26. This intimation is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Zee Learn Limited's Board of Directors met on July 29, 2026, to approve the unaudited financial results for the quarter ended June 30, 2026, on both standalone and consolidated basis. The board also approved the divestment of the company's entire shareholding in its wholly-owned subsidiary, Liberium Global Resources Private Limited, to Creantum Security Solutions Private Limited, subject to shareholder approval. Liberium contributed ₹10,490 Lakhs in turnover and incurred a loss of ₹809 Lakhs in FY26.

Zee Learn Ltd has announced that its Board of Directors will convene on July 29, 2026. The primary agenda item for this meeting is to consider and approve the unaudited financial results, both standalone and consolidated, for the first quarter ended June 30, 2026. The company also confirmed that the trading window, which commenced on July 1, 2026, will remain closed until 48 hours after the declaration of these results, extending to July 31, 2026, inclusive.

Zee Learn Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and is effective from July 1, 2026. The window will remain shut until 48 hours after the declaration of the Unaudited Financial Results for the quarter ended June 30, 2026. All designated employees, directors, and key managerial personnel have been advised against trading in the company's securities during this period to prevent insider trading.

Zee Learn Ltd has informed that the National Company Law Tribunal (NCLT), Mumbai Bench, recorded on June 8, 2026, that lenders Asset Care & Reconstruction Enterprise Limited (ACRE) and Yes Bank Limited have decided to withdraw the Corporate Insolvency Resolution Process (CIRP) petition initiated against the company. An application for the formal withdrawal of the petition under Section 7 of the Insolvency and Bankruptcy Code, 2016, will be filed. The company clarified that the NCLT's order only noted the lenders' intention to withdraw the petition, in continuation of earlier disclosures regarding the CIRP proceedings.

Zee Learn Ltd. has been fined by BSE and NSE for non-compliance with Regulation 17(1) of the SEBI LODR Regulations, 2015, due to the absence of a woman director for one day. The fine levied by each exchange is ₹35,000 plus applicable GST. The company has since rectified the non-compliance and is strengthening internal monitoring to prevent recurrence. The Board took note of the fine on May 29, 2026.

Zee Learn Ltd's Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026, on both standalone and consolidated bases. The board also approved the appointment of Bhuta Shah & Co. LLP as the Internal Auditor for the financial year 2026-27 and a draft postal ballot notice for regularising Ms. Nanette D’sa as a Director. The meeting, which commenced at 5:15 p.m., concluded at 8:50 p.m.