Career Point Edutech Ltd

Career Point Edutech Limited closes trading window from Thursday, October 01, 2026 till the expiry of 48 hours after the declaration of Unaudited Financial Statements for the quarter and half year ended September 30, 2026

AGM Details

• AGM held on 25 September 2026 via video conferencing/VC.
• E-voting ran 21–24 September 2026; venue voting at AGM.

Resolutions Put to Vote

• Resolution 1 (Ordinary): Adopt standalone financial statements; passed unanimously.
• Resolution 2 (Ordinary): Adopt consolidated financial statements; passed unanimously.
• Resolution 3 (Ordinary): Re-appoint Om Prakash Maheshwari by rotation; passed unanimously.
• Resolution 4 (Special): Approve loans, guarantees, securities and investments; passed unanimously.
• Resolution 5 (Special): Approve loans, investments, guarantees or security under Section 185; passed unanimously.
• Resolution 6 (Ordinary): Approve material related party transactions; passed unanimously.

Voting Results Summary

• Resolution 1: Passed unanimously.
• Resolution 2: Passed unanimously.
• Resolution 3: Passed unanimously.
• Resolution 4: Passed unanimously.
• Resolution 5: Passed unanimously.
• Resolution 6: Passed unanimously.

Director Changes

• Om Prakash Maheshwari re-appointed by rotation; term not specified.

Material Related Party Transactions

• Material related party transactions with subsidiary companies approved; counterparties not disclosed.

agm details

• Date: 25 September 2026; Time: 04:00 PM; Mode: VC/OAVM.
• Remote e-voting from 21 September to 24 September 2026.
• AGM conducted through video conferencing per notice dated 12 August 2026.

key resolutions and outcomes

• Adopt standalone financial statements for year ended March 31, 2026 — passed unanimously.
• Adopt consolidated financial statements for year ended March 31, 2026 — passed unanimously.
• Appoint Om Prakash Maheshwari as Director (retiring by rotation) — passed unanimously.
• Approve loans, guarantees, securities and investments under Section 186 — passed unanimously.
• Approve loans, investments, guarantees, or securities under Section 185 — passed unanimously.
• Approve material related party transactions with the company and its subsidiaries — passed unanimously.

material related party transactions

• Transactions with related parties and subsidiaries approved under Section 188 and LODR; values not disclosed.

AGM resolutions and approvals

• AGM held 25 September 2026 via VC/OAVM; six resolutions on the agenda.
• Ordinary resolution: adopt Audited Standalone Financial Statements for year ended 31 March 2026.
• Ordinary resolution: adopt Audited Consolidated Financial Statements for year ended 31 March 2026.
• Ordinary resolution: appoint Om Prakash Maheshwari by rotation.
• Special resolution: consider and approve Loans, Guarantees, Securities and Investments under Section 186.
• Special resolution: consider and approve Loans, Investments, Guarantee or Security under Section 185.
• Ordinary resolution: approve material related party transactions under Section 188 and LODR.
• Voting results to be declared within 48 hours and uploaded to exchanges and the company website.

Meeting Details

• Date and time: 30 September 2026, 4:00 PM IST.
• Type/Mode: Group meeting, virtual.
• Event/organiser: Bharat Connect Conference - Rising Stars September 2026, organized by Arihant Capital Markets Limited.
• Company participants: Company Secretary.
• Purpose: Participation in investor conference.

AGM Details

• Date/time: 25 September 2026, 4:00 PM; VC/OAVM.
• Mode: VC/OAVM; deemed venue at the corporate office.
• Register closure: 19–25 September 2026.

Resolutions

• Ordinary: adopt standalone financial statements for FY2025-26.
• Ordinary: adopt consolidated financial statements for FY2025-26.
• Ordinary: appoint Om Prakash Maheshwari, retiring by rotation.
• Special: loans/guarantees/securities under Section 186 up to Rs 200 crore.
• Special: loans, investments, guarantees or security under Section 185.
• Ordinary: approve material related party transactions with related parties and subsidiaries.

Director Changes

• Om Prakash Maheshwari to be appointed as Director; retires by rotation.

Material Related Party Transactions

• CPCAP: Loans/financing/goods/services; aggregate up to Rs 200 crore.
• SIL: Loans, services, sale of goods; thresholds specified.
• CPAL: Loans, services, sale of goods; up to Rs 60 crore.
• CPUK: Loans, goods, services; up to Rs 70 crore.
• CPUH: Loans, goods, services; up to Rs 60 crore.
• GBFT: Loans, services, goods; up to Rs 30 crore.
• SCPL: Loans, services, goods; up to Rs 60 crore.
• SL: Loans, services, goods; up to Rs 60 crore.
• CPIL: Loans, services, goods; up to Rs 60 crore.

Financial highlights

• FY26 standalone revenue from operations: ₹5,033.28 lakh.
• FY26 standalone EBITDA: ₹2,588 lakh; margin 50.50%.
• FY26 standalone PAT: ₹2,239.39 lakh; PAT margin 40.26%.
• Diluted EPS FY26: ₹12.62.
• Total income (Standalone FY26): ₹5,548.96 lakh.
• Net debt: zero; debt-free year.
• Book value per share: ₹41.50.
• Enrollment across segments: total 21,688 FY26.
• ROCE 46.9% and ROE 34.7% for FY26.

Strategy and operations

• Education demerger completed; CP Capital education moved to Career Point Edutech.
• Listing on BSE/NSE from 5 Sep 2025.
• Asset-light, scalable model; Kota IP deployed via partners.
• AI-first Institution Programme to boost job readiness.
• FY25-26 total income grew 8.8%; EBITDA rose 21.1%.
• Enrollment headcount across units: 21,688 FY26.
• Core offerings include CP Publications, CP Techno Academy, eCareerPoint.

Capital structure & liquidity

• Paid-up share capital: ₹1,819.29 lakh; 1,81,92,939 shares.
• Standalone equity ₹7,378.91 lakh; consolidated ₹7,546.28 lakh.
• Cash and cash equivalents ₹508.60 lakh; net debt: −₹508.60 lakh.
• Listing on BSE/NSE since Sep 5, 2025.
• Interim dividend paid; no final dividend for FY26.

Dividends & AGM

• AGM scheduled 25 Sep 2026 via VC/OAVM.
• Share listing codes: BSE 544499, NSE CPEDU.
• Interim dividend per share ₹2.50 paid in 2025.
• Dividend policy not applicable for the year.

Governance & audit

• Statutory Auditor: Rajvanshi & Associates; Internal Auditor: BDG & Co.
• Secretarial Auditor: Bharat Rathore & Associates.
• Audit report: standalone unmodified; no qualifications.
• CEO/CFO certification; quarterly internal audit reports.
• Corporate governance report included; NFRA TCWG formed.

Risks & outlook

• AI disruption addressed via platform integration and analytics.
• Regulatory risk mitigated by service upgrades and diversification.
• Geographic concentration in Rajasthan; pan-India expansion planned.
• Competitive environment from edtech players; long-term institutional contracts pursued.

Key Update

• Work order revised from ₹17.60 crore to ₹19.23 crore with MAHAJYOTI, as of 17 September 2026.
• Amendment covers 3,000 students and maintains all other terms.

AGM and annual report access

• 20th AGM scheduled 25 September 2026 at 4:00 PM via VC/OAVM.
• Notice and Annual Report 2025-26 emailed to shareholders with registered addresses.
• For non-registered emails, materials available on cpedutech.in and BSE/NSE.
• Access via link and QR code to Annual Report 2025-26.
• Shareholders should update PAN, KYC, nomination details per ISR forms.
• Dematerialize physical holdings to facilitate electronic communications.
• Notice signed by Company Secretary; compliance with Regulation 36 SEBI and MCA circulars.