DSJ Keep Learning CEO, MD, chairman, board of directors and AGM
NSE: KEEPLEARNBSE: 526677Other Consumer ServicesSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹1.35.
- Under NSE's graded surveillance, stage 0, on the list for 23 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹21 Cr3,780th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Lossover the last 12 months
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 30 May 2026
- 3.5
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 14 Aug 2026
- −17.5%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 14 Aug 2026
- −17.4%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 30 May 2026
- 0.23
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 1,42,23291.7% delivered
DSJ Keep Learning 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
- ChairpersonSANJAY VIJAYSINGH PADODE
- Managing director and CEOPranav Padode
- Company Secretary and Compliance OfficerJaiprakash Gangwani
7 directors4 independent2 executive1 non-executive
- SANJAY VIJAYSINGH PADODE · ChairpersonExecutive · joined Jun 2011 · reappointed Aug 2024 · 60 months as independent · 1 listed board · 2 committee seats
- Pranav Padode · Managing director and CEOExecutive · joined Dec 2020 · reappointed Dec 2023 · 36 months as independent · 1 listed board
- Sameer PaddalwarIndependent · joined Mar 2021 · reappointed Mar 2026 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- Atish Kumar ChattopadhyayIndependent · joined Feb 2022 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats
- Kalpana PadodeNon-executive · joined Mar 2021 · 1 listed board · 1 committee seat
- Raju PoojariIndependent · joined Mar 2025 · 60 months as independent · 1 listed board · 1 as independent
- Sasmita GiriIndependent · joined May 2025 · 60 months as independent · 1 listed board · 1 as independent
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.
4 directors who left
- Anurup Doshi, left 22 Apr 2025: Others
- Sridevi Putcha, left 15 Apr 2025: Others
- Rakesh Mediratta, left 15 Apr 2025: Others
- Prashant Goyal, left 18 Mar 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 30 May 20267 of 7 present4 independent · 22 days in between
- 7 May 20266 of 7 present3 independent · 82 days in between
- 13 Feb 20267 of 7 present4 independent
Audit Committee
Chair Sameer Paddalwar
SANJAY VIJAYSINGH PADODE, Atish Kumar Chattopadhyay
- 7 May 20263 of 3 present2 independent · 82 days in between
- 13 Feb 20263 of 3 present2 independent
- 30 May 20253 of 3 present2 independent
Nomination and remuneration committee
Chair Sameer Paddalwar
Kalpana Padode, Atish Kumar Chattopadhyay
- 7 May 20263 of 3 present2 independent · 341 days in between
Stakeholders Relationship Committee
Chair Sameer Paddalwar
Atish Kumar Chattopadhyay, SANJAY VIJAYSINGH PADODE
- 7 May 20263 of 3 present2 independent · 82 days in between
- 13 Feb 20263 of 3 present2 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.
- Jayesh Dadia & Associates LLPPeer-review certificate valid to Apr 2028
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.
DSJ Keep Learning 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.DSJ Keep Learning share news and announcements
Annual general meeting, 30 Sep 2026
29,332 shareholders on the register on 23 Sep 2026; present: 6 promoters and 44 others; votes counted by CS Anshul Bhatt / Anshul Bhatt & Associates.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2026, together with the Reports of the Board of Directors and Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 43.06% · promoters 75.63% · institutions 0.00% · other public 2.60%
To appoint a Director in place of Mr. Sanjay Padode, Chairman and Whole Time Director (DIN: 00338514), who retires by rotation in terms of Section 152 (6) of the Companies Act, 2013, and being eligible, offers himself for re- appointment.MoreLess
OrdinaryPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 1.14% · promoters 0.00% · institutions 0.00% · other public 2.60%
To appoint a Director in place of Mr. Pranav Padode, Managing Director & CEO (DIN: 08658387), who retires by rotation in terms of Section 152 (6) of the Companies Act, 2013, and being eligible, offers himself for re- appointment.MoreLess
OrdinaryPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 1.14% · promoters 0.00% · institutions 0.00% · other public 2.60%
- To re-appoint Mr. Atish Kumar Chattopadhyay (DIN: 09483136) as an Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 43.06% · promoters 75.63% · institutions 0.00% · other public 2.60%
- To approve re-appointment of Mr. Pranav Padode (DIN: 08658387) as Managing Director Designated as “Managing Director and Chief Executive Officer” of the Company.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 1.14% · promoters 0.00% · institutions 0.00% · other public 2.60%
- To Approve Revision of Remuneration of Mr. Pranav Padode (DIN: 08658387) as Managing Director, Designated as “Managing Director and Chief Executive Officer” of the Company.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 1.14% · promoters 0.00% · institutions 0.00% · other public 2.60%
- To approve material related party transaction(s) with Centre for Developmental Education, Vijaybhoomi University, New Bonanza Impex Private Limited, and Get Ahead Education Limited.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 1.14% · promoters 0.00% · institutions 0.00% · other public 2.60%
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, 30 Sep 2025, 9 resolutions
27,828 shareholders on the register on 23 Sep 2025; present: 6 promoters and 46 others; votes counted by CS Anshul Bhatt / Anshul Bhatt & Associates.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2025, together with the Reports of the Board of Directors and Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 43.19% · promoters 75.63% · institutions 0.00% · other public 2.92%
To appoint a Director in place of Mr. Sanjay Padode, Chairman and Managing Director (DIN: 00338514), who retires by rotation in terms of Section 152 (6) of the Companies Act, 2013, and being eligible, offers himself for re- appointmentMoreLess
OrdinaryPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 1.28% · promoters 0.00% · institutions 0.00% · other public 2.92%
To appoint a Director in place of Mrs. Kalpana Padode, Director (DIN: 02390915), who retires by rotation in terms of Section 152 (6) of the Companies Act, 2013, and being eligible, offers herself for re-appointmentMoreLess
OrdinaryPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 1.28% · promoters 0.00% · institutions 0.00% · other public 2.92%
- To Re-appoint Mr. Sameer Paddalwar (DIN: 02664589) as an Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 43.19% · promoters 75.63% · institutions 0.00% · other public 2.92%
- To Approve Change in Designation of Mr. Sanjay Padode, Chairman and Managing Director, as Chairman and Executive Director of the Company.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 1.28% · promoters 0.00% · institutions 0.00% · other public 2.92%
- To Approve Change in Designation of Mr. Pranav Padode, CEO and Whole Time Director as Managing Director and CEO of the CompanySpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 1.28% · promoters 0.00% · institutions 0.00% · other public 2.92%
To Approve Revision of Remuneration of Mr. Pranav Padode (DIN: 08658387) as Whole Time Director, Designated as “Whole Time Director and Chief Executive Officer” of the Company up to 3rd October 2025, and thereafter Designated as the Managing Director and CEOMoreLess
SpecialPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 1.28% · promoters 0.00% · institutions 0.00% · other public 2.92%
- To Appoint M/s. Alok Khairwar and Associates, as the Secretarial Auditor of the Company for a Period of 5 (Five) Financial Years, Commencing from Financial Year 2025-26Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 43.19% · promoters 75.63% · institutions 0.00% · other public 2.92%
- To approve material related party transaction(s) with Centre for Developmental Education, Vijaybhoomi University, New Bonanza Impex Private Limited, and Get Ahead Education Limited.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 1.28% · promoters 0.00% · institutions 0.00% · other public 2.92%
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.
Postal ballot, 25 Jun 2025, 3 resolutions
27,246 shareholders on the register on 16 May 2025; votes counted by CS Anshul Bhatt / Anshul Bhatt & Associates.The company's voting result (opens in a new tab)
Approve of Material related party transactions with Centre for Developmental Education, Vijaybhoomi Education Foundation, Vijaybhoomi University, New Bonanza Impex Private Limited, Get Ahead Education Limited, Mr. Sanjay Padode, Mr. Pranav Padode, Sphere Agrotech Limited, Nine Media and Information Services Limited, Sankalp Family Trust, Home Catering Service Private Limited and Resolute Resource Solutions Private Limited.MoreLess
OrdinaryPromoters have an interest in it99.98% for0.02% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 1.24% · promoters 0.00% · institutions 0.00% · other public 2.84%
- Appointment of Mrs. Sasmita Giri (DIN: 11098304) as a Non-Executive Independent Woman Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 52.75% · promoters 92.94% · institutions 0.00% · other public 2.84%
- Appointment of Mr. Raju Poojari (DIN: 11001717) as a Non-Executive Independent Director of the Company.Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.53%
Turnout: all 52.75% · promoters 92.94% · institutions 0.00% · other public 2.84%
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, 30 Sep 2024, 7 resolutions
Present: 8 promoters and 47 others.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2024, together with the Reports of the Board of Directors and Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 52.79% · promoters 90.50% · institutions 0.00% · other public 3.04%
To appoint a Director in place of Mr. Sanjay Padode, Director (DIN: 00338514), who retires by rotation in terms of Section 152 (6) of the Companies Act, 2013, and being eligible, offers himself for re- appointment.MoreLess
OrdinaryPromoters have an interest in it99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 1.28% · promoters 0.00% · institutions 0.00% · other public 3.04%
To appoint a Director in place of Mr. Pranav Padode, Director (DIN: 08658387), who retires by rotation in terms of Section 152 (6) of the Companies Act, 2013, and being eligible, offers himself for re- appointment.MoreLess
OrdinaryPromoters have an interest in it99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 1.28% · promoters 0.00% · institutions 0.00% · other public 3.04%
To approve Material Related Party Transactions with Centre for Developmental Education, Vijaybhoomi Education Foundation, Vijaybhoomi University, New Bonanza Impex Private Limited, Get Ahead Education Limited, Mr. Sanjay Padode, Sphere Agrotech Limited, Nine Media and Information Services Limited, Sankalp Family Trust.MoreLess
OrdinaryPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 1.28% · promoters 0.00% · institutions 0.00% · other public 3.04%
- To approve revision of remuneration of Mr. Anurup Doshi (DIN: 10235591) as Whole Time Director designated as “Whole Time Director and Chief Operating Officer” of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 52.22% · promoters 90.50% · institutions 0.00% · other public 1.68%
- To approve revision of remuneration of Mr. Pranav Sanjay Padode (DIN: 08658387) as Whole Time Director designated as “Whole Time Director and Chief Executive Officer” of the CompanySpecialPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 1.28% · promoters 0.00% · institutions 0.00% · other public 3.04%
- To approve the Request received from Persons belonging to Promoter/Promoter Group for Reclassification of their status from “Promoter & Promoter Group” Category to “Public” Category.OrdinaryPromoters have an interest in it99.47% for0.53% against
Against: promoters 0.00% · institutions 0.00% · other public 0.53%
Turnout: all 1.28% · promoters 0.00% · institutions 0.00% · other public 3.04%
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, 29 Sep 2023, 9 resolutions
Present: 6 promoters and 62 others.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2023, together with the Reports of the Board of Directors and Auditors thereonOrdinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.65%
Turnout: all 34.06% · promoters 77.18% · institutions 0.00% · other public 1.59%
To appoint a Director in place of Mrs. Kalpana Padode, Director (DIN: 02390915), who retires by rotation in terms of Section 152 (6) of the Companies Act, 2013, and being eligible, offers herself for re- appointment.MoreLess
OrdinaryPromoters have an interest in it99.35% for0.65% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.65%
Turnout: all 0.88% · promoters 0.00% · institutions 0.00% · other public 1.59%
- To approve re-appointment of Mr. Sanjay Padode (DIN: 00338514) as Managing Director of the Company for further term of 5 years designated as “Managing Director and Chairman” of the Company.OrdinaryPromoters have an interest in it99.35% for0.65% against
Against: promoters 0.00% · institutions 0.00% · other public 0.65%
Turnout: all 0.88% · promoters 0.00% · institutions 0.00% · other public 1.59%
- To approve appointment of Mr. Anurup Doshi (DIN: 10235591) as a Director of the Company, liable to retire by rotation.Ordinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.65%
Turnout: all 34.06% · promoters 77.18% · institutions 0.00% · other public 1.59%
- To approve appointment of Mr. Anurup Doshi (DIN: 10235591) as a Whole-Time Director of the Company and fixing his remuneration.Special99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.66%
Turnout: all 34.06% · promoters 77.18% · institutions 0.00% · other public 1.59%
- To approve re-appointment of Mr. Pranav Sanjay Padode (DIN:08658387) as Whole Time Director Designated as “Whole Time Director and Chief Executive Officer” of the Company.OrdinaryPromoters have an interest in it99.35% for0.65% against
Against: promoters 0.00% · institutions 0.00% · other public 0.65%
Turnout: all 0.88% · promoters 0.00% · institutions 0.00% · other public 1.59%
- To approve revision of remuneration of Mr. Pranav Sanjay Padode (DIN: 08658387) as Whole Time Director designated as “Whole Time Director and Chief Executive Officer” of the Company.SpecialPromoters have an interest in it99.35% for0.65% against
Against: promoters 0.00% · institutions 0.00% · other public 0.65%
Turnout: all 0.88% · promoters 0.00% · institutions 0.00% · other public 1.59%
To approve Material Related Party transactions with Centre for Developmental Education, Vijaybhoomi Education Foundation, Vijaybhoomi University, New Bonanza Impex Private Limited, Get Ahead Education Limited, Mr. Sanjay Padode, Sphere Agrotech Limited, Nine Media and Information Services Limited and Sankalp Family Trust.MoreLess
OrdinaryPromoters have an interest in it99.35% for0.65% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.65%
Turnout: all 0.88% · promoters 0.00% · institutions 0.00% · other public 1.59%
- To approve Increase in Authorised Share Capital of the Company and Consequential Amendment in Memorandum of Association of the CompanyOrdinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.65%
Turnout: all 34.06% · promoters 77.18% · institutions 0.00% · other public 1.59%
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, 30 Sep 2022, 10 resolutions
Present: 6 promoters and 56 others.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2022 together with the Reports of the Board of Directors and Auditors thereon.Ordinary99.93% for0.07% against
Against: promoters 0.00% · institutions 0.00% · other public 1.87%
Turnout: all 30.78% · promoters 74.19% · institutions 0.00% · other public 1.89%
- To appoint a Director in place of Mr. Pranav Padode, Whole Time Director & CEO (DIN: 08658387), who retires by rotation and being eligible, offers himself for appointment.OrdinaryPromoters have an interest in it99.93% for0.07% against
Against: promoters 0.00% · institutions 0.00% · other public 1.93%
Turnout: all 30.78% · promoters 74.19% · institutions 0.00% · other public 1.89%
- To appoint M/s. Jayesh Dadia & Associates LLP, Chartered Accountants, (Firm Registration No.: 121142W/W100122) as the Statutory Auditors of the Company and to fix their remuneration.Ordinary99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 1.64%
Turnout: all 30.78% · promoters 74.19% · institutions 0.00% · other public 1.89%
- Approval for appointment of Mr. Atish Kumar Chattopadhyaytas an Independent director of the company.Ordinary99.93% for0.07% against
Against: promoters 0.00% · institutions 0.00% · other public 1.87%
Turnout: all 30.78% · promoters 74.19% · institutions 0.00% · other public 1.89%
- To Approve related party transaction with Sankalp Family Trust.OrdinaryPromoters have an interest in it99.91% for0.09% against
Against: promoters 0.00% · institutions 0.00% · other public 1.90%
Turnout: all 24.31% · promoters 58.02% · institutions 0.00% · other public 1.89%
- Authority to make investments, give loans, guarantees and provide securities under section 186 of the companies act, 2013.Special99.93% for0.07% against
Against: promoters 0.00% · institutions 0.00% · other public 1.87%
Turnout: all 30.78% · promoters 74.19% · institutions 0.00% · other public 1.89%
- Approval of Loans, Investments, Guarantee or Security under Section 185 of Companies Act, 2013.Special99.93% for0.07% against
Against: promoters 0.00% · institutions 0.00% · other public 1.87%
Turnout: all 30.78% · promoters 74.19% · institutions 0.00% · other public 1.89%
- Authority to borrow money.Special99.93% for0.07% against
Against: promoters 0.00% · institutions 0.00% · other public 2.03%
Turnout: all 30.78% · promoters 74.19% · institutions 0.00% · other public 1.89%
- Authority to create mortgages/charges/hypothecation on assets of the company.Special99.93% for0.07% against
Against: promoters 0.00% · institutions 0.00% · other public 2.01%
Turnout: all 30.78% · promoters 74.19% · institutions 0.00% · other public 1.89%
- Issue of equity shares to the promoters on preferential basis by way of conversion of unsecured loan.SpecialPromoters have an interest in it99.91% for0.09% against
Against: promoters 0.00% · institutions 0.00% · other public 1.90%
Turnout: all 24.31% · promoters 58.02% · institutions 0.00% · other public 1.89%
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
- 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
- No
- 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
Reported for the quarter to Mar 2026. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Public IssuesJun 2024 | 6.81 | Repayment or prepayment, in full or in part, of unsecured Loan availed by our Company from our Promoter Group Entity | 1.90 | 0.00 | No |
| Public IssuesJun 2024 | 6.81 | Meet cost of software development expenses | 2.10 | 0.19 | No |
| Public IssuesJun 2024 | 6.81 | Meet cost of program delivery & management services | 1.90 | 0.32 | No |
| Public IssuesJun 2024 | 6.81 | General Corporate Purpose | 0.32 | 0.04 | No |