DSJ keep Learning Ltd

Independent Director appointment

• Re-appoint Atish Kumar Chattopadhyay as Independent Director from 02 Feb 2027 for five-year term, subject to member approval.
• Atish is not related to other directors.
• Atish is not debarred by SEBI or other authorities.

MD & CEO appointment

• Re-appoint Pranav Padode as MD & CEO from 05 Dec 2026 for three years, subject to member approval.
• Remuneration revised; terms to be set in AGM notice.
• Pranav Padode is son of Chairman Sanjay Padode and Kalpana Padode.
• Pranav is not debarred by SEBI or other authorities.
• No other related-party relationships disclosed for the MD&CEO appointment.

AGM details

• 36th AGM scheduled for 30 September 2026 at 3:00 PM via VC/OAVM.
• Notice will be circulated; web-link for Annual Report to unregistered email holders.

Results snapshot

• Board approved unaudited standalone results for quarter ended June 30, 2026.
• Net profit for the quarter: ₹10.36 Lakh.
• Total income for the quarter: ₹218.99 Lakh.
• Basic and diluted EPS: ₹0.01 per share.
• Single operating segment: Education activities.
• Independent auditor's review: no material misstatement.
• Paid-up equity share capital: ₹1,557.12 Lakh.

Meeting Details

• Date, time and location of the scheduled board meeting not disclosed in filing.

Key Agenda Items

• No agenda items disclosed in the filing.

Other Notes

• No material notes disclosed in the filing.

Dematerialisation processing and listing

• Dematerialisation requests during the quarter ended 30 June 2026 were confirmed to depositories.
• Securities dematerialised have been listed on the stock exchanges where the earlier issues are listed.
• Certificates for dematerialisation were mutilated and cancelled; depository name substituted as registered owner within timelines.

DSJ Keep Learning Ltd trading window closed for designated persons from July 1, 2026 until 48 hours after the declaration of Un-audited Financial Results for the quarter ending on 30 June, 2026

🗓️ Meeting Details

• Board meeting scheduled for Friday, 13 February 2026.

📊 Financial Performance

• Approval of unaudited financial results for quarter and nine months ended 31 December 2025.