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Career Point Edutech MD, chairman, board of directors and AGM

NSE: CPEDUBSE: 544499Other Consumer ServicesSmall Cap

Last close ₹168.45down ₹8.57 (4.84%)BSE ₹169.40

Share price at the NSE close on 23 Oct 2026. Previous close ₹177.02.

52-week range of traded prices to 23 Oct 2026
₹141.00Low, 30 Mar 2026₹338.75High, 29 Oct 2025
Market cap
₹306 Cr2,039th largest listed
P/E
12.8
P/B
4.1
Dividend yield
1.48%
ROE
31.6%
ROCE
33.6%
Debt to equity
0.00
Volume, NSE
9,70089.9% delivered

Career Point Edutech board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonOM PRAKASH MAHESHWARIRelated to the promoter
  • Managing directorPRAMOD KUMAR MAHESHWARI
  • Company Secretary and Compliance OfficerBHAVIKA SHARMA

6 directors3 independent1 executive2 non-executive

  • OM PRAKASH MAHESHWARI · ChairpersonNon-executive · joined Oct 2024 · reappointed Oct 2024 · 60 months as independent · 3 listed boards · 2 committee seats
  • PRAMOD KUMAR MAHESHWARI · Managing directorExecutive · joined Jun 2015 · reappointed Jan 2025 · 60 months as independent · 3 listed boards · 1 as independent · 2 committee seats
  • SHILPA MAHESHWARINon-executive · joined Dec 2018 · reappointed Sep 2025 · 60 months as independent · 1 listed board · 1 committee seat
  • MOHINI MAHURIndependent · joined Oct 2024 · reappointed Oct 2024 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • AMIT SETHIIndependent · joined Oct 2024 · reappointed Oct 2024 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • LALIT MODIIndependent · joined Oct 2024 · reappointed Oct 2024 · 60 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 2 as chair

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 25 May 20266 of 6 present3 independent · 104 days in between
    • 9 Feb 20266 of 6 present3 independent

  • Audit Committee

    Chair AMIT SETHI

    PRAMOD KUMAR MAHESHWARI, MOHINI MAHUR, LALIT MODI

    • 25 May 20264 of 4 present3 independent · 104 days in between
    • 9 Feb 20264 of 4 present3 independent

  • Nomination and remuneration committee

    Chair MOHINI MAHUR

    AMIT SETHI, LALIT MODI

    • 9 Feb 20263 of 3 present3 independent

  • Stakeholders Relationship Committee

    Chair LALIT MODI

    MOHINI MAHUR, SHILPA MAHESHWARI

    • 25 May 20263 of 3 present2 independent · 104 days in between
    • 9 Feb 20263 of 3 present2 independent

  • Risk Management Committee

    Chair PRAMOD KUMAR MAHESHWARI

    OM PRAKASH MAHESHWARI, MOHINI MAHUR

    • 9 Feb 20263 of 3 present1 independent

  • Corporate Social Responsibility Committee

    Chair LALIT MODI

    MOHINI MAHUR, AMIT SETHI

    • 9 Feb 20263 of 3 present3 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • M/s Rajvanshi & AssociatesPeer-review certificate valid to Mar 2029

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Career Point Edutech AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Career Point Edutech dividend history

Annual general meeting, 25 Sep 2026

11,256 shareholders on the register on 18 Sep 2026; present: 6 promoters and 39 others; votes counted by AMIT GUPTA / AMIT GUPTA.The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited Standalone Financial Statements of the Company consisting of the Balance Sheet as at March 31, 2026 the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and the Notes annexed to, and forming part of, any of the above documents together with the reports of the Board of Directors and the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 68.76% · promoters 99.74% · institutions 98.37% · other public 8.68%

  2. To consider and adopt the Audited Consolidated Financial Statements of the Company consisting of the Balance Sheet as at March 31, 2026 the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and the Notes annexed to, and forming part of, any of the above documents together with the reports of the Board of Directors and the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 68.76% · promoters 99.74% · institutions 98.37% · other public 8.68%

  3. To appoint a Director Mr. Om Prakash Maheshwari (DIN: 00185677), who retires by rotation as a Director.
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.49%

    Turnout: all 68.76% · promoters 99.74% · institutions 98.37% · other public 8.68%

  4. To consider and Approval of Loans, Guarantees, Securities and Investments Under Section 186 of Companies Act, 2013
    Special
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 2.17% · other public 0.05%

    Turnout: all 68.76% · promoters 99.74% · institutions 98.37% · other public 8.68%

  5. To consider and approval of Loans, Investments, Guarantee or Security under section 185 of Companies Act, 2013
    Special
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 2.17% · other public 0.05%

    Turnout: all 68.76% · promoters 99.74% · institutions 98.37% · other public 8.68%

  6. To consider and approval of material Related Party Transactions of the Company and its Subsidiary Companies under Section 188 of Companies Act, 2013 and SEBI (LODR) Regulation, 2015
    OrdinaryPromoters have an interest in it
    99.03% for0.97% against

    Against: promoters 0.00% · institutions 2.17% · other public 0.05%

    Turnout: all 5.22% · promoters 0.00% · institutions 98.37% · other public 8.67%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 16 Sep 2025, 7 resolutions

11,316 shareholders on the register on 9 Sep 2025; present: 7 promoters and 32 others; votes counted by AMIT GUPTA / AMIT GUPTA.The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited Standalone Financial Statements of the Company consisting of the Balance Sheet as at March 31, 2025 the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and the Notes annexed to, and forming part of, any of the above documents together with the reports of the Board of Directors and the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 68.72% · promoters 99.74% · institutions 0.00% · other public 14.35%

  2. To consider and adopt the Audited Consolidated Financial Statements of the Company consisting of the Balance Sheet as at March 31, 2025 the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and the Notes annexed to, and forming part of, any of the above documents together with the reports of the Board of Directors and the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 68.72% · promoters 99.74% · institutions 0.00% · other public 14.35%

  3. To appoint a Director Mrs. Shilpa Maheshwari (DIN: 08305104), who retires by rotation as a Director.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 68.72% · promoters 99.74% · institutions 0.00% · other public 14.35%

  4. To appoint M/s Rajvanshi & Associates, Chartered Accountants, as Statutory Auditors of the Company for a period of five consecutive years.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 68.72% · promoters 99.74% · institutions 0.00% · other public 14.35%

  5. To appoint M/S Bharat Rathore & Associates, Practicing Company Secretary as the Secretarial Auditor of the Company, for a term of five consecutive years from financial year 2025-26 to financial year 2029-30.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 68.72% · promoters 99.74% · institutions 0.00% · other public 14.35%

  6. To consider and approval of Loans, Investments, Guarantee or Security under section 185 of Companies Act, 2013
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 68.72% · promoters 99.74% · institutions 0.00% · other public 14.35%

  7. To consider and approval of material Related Party Transactions of the Company and its Subsidiary Companies under Section 188 of Companies Act, 2013 and SEBI (LODR) Regulation, 2015.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 5.18% · promoters 0.00% · institutions 0.00% · other public 14.34%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.

How money raised was used

The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it.