Ironwood Education Ltd

Utilisation and deviation status

• Purpose: Confirms no deviation or variation in funds raised via preferential issue.
• Mode of fund raising: Preferential issue of equity shares.
• Monitoring agency: Not Applicable.
• Audit Committee: No deviation noted; statement presented for review.
• Utilisation status: Partly utilised; remaining funds unutilised.
• Objects table: Allocations largely utilised; no deviation noted.

Board actions

• Board approves unaudited standalone and consolidated results for quarter ended June 30, 2026.
• Rights issue up to Rs 24 crore; price to be decided by Board, subject to approvals.
• 43rd AGM scheduled for Sep 28, 2026 via video conferencing.
• Ms. Sonali Gamne appointed Scrutinizer for AGM voting.
• Register of Members and Share Transfer Books to close Sep 24–28, 2026.
• Limited Review Reports enclosed for standalone and consolidated results.

Rescheduled meeting details

• Originally scheduled for August 12, 2026, the board meeting has been rescheduled to August 14, 2026.
• Agenda includes approval of Standalone & Consolidated Unaudited Financial Results for Q2 and consideration of a Rights Issue.
• Reason for rescheduling: unavoidable circumstances.
• Trading window remains closed for Designated Persons and relatives until 48 hours after results declaration.

Meeting Details

• Board meeting on August 12, 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve Standalone and Consolidated Unaudited financial results for quarter ended June 30, 2026.
• Consider and approve raising funds via rights issue to eligible equity shareholders, subject to approvals.

Other Notes

• Trading window closed for designated persons and relatives from July 1, 2026 until 48 hours after results declaration.

Resolutions and outcomes

• Resolution 1 (Ordinary): Increase Authorized Share Capital and amend MOA Clause V.
• Outcome: Approved by ordinary majority; 100% in favour; 66.42% votes polled; no votes against.
• Impact: raises authorized share capital; MOA Clause V amended.
• Resolution 2 (Special): Close EMDI Overseas FZ LLC, wholly owned subsidiary.
• Outcome: Approved; 99.9999% in favour; 0.0001% against; 10 votes against.

Dematerialisation processing and listing

• Dematerialisation requests received were confirmed to depositories as accepted or rejected.
• Securities dematerialised were listed on the relevant stock exchange.
• Physical certificates were mutilated and cancelled after verification, with depository named as registered owner within 15 days.

Ironwood Education Ltd: Trading window closed from quarter-end June 30, 2026 until 48 hours after declaration of unaudited results for the quarter ended June 30, 2026