5266772026-09-035266772026-09-032026-09-03RelatedPartyTransactionDomain15266772026-09-032026-09-03RelatedPartyTransactionDomain25266772026-09-032026-09-03RelatedPartyTransactionDomain35266772026-09-032026-09-03RelatedPartyTransactionDomain45266772026-09-032026-09-03RelatedPartyTransactionDomain55266772026-09-032026-09-03RelatedPartyTransactionDomain65266772026-09-032026-09-03ResolutionOrAgendaDomain15266772026-09-03ResolutionOrAgendaDomain15266772026-09-032026-09-03ResolutionOrAgendaDomain25266772026-09-03ResolutionOrAgendaDomain25266772026-09-032026-09-03ResolutionOrAgendaDomain35266772026-09-03ResolutionOrAgendaDomain35266772026-09-032026-09-03ResolutionOrAgendaDomain45266772026-09-03ResolutionOrAgendaDomain45266772026-09-032026-09-03ResolutionOrAgendaDomain55266772026-09-03ResolutionOrAgendaDomain55266772026-09-032026-09-03ResolutionOrAgendaDomain65266772026-09-03ResolutionOrAgendaDomain65266772026-09-032026-09-03ResolutionOrAgendaDomain75266772026-09-03ResolutionOrAgendaDomain7iso4217:INRxbrli:pureDSJ KEEP LEARNING LIMITEDKEEPLEARNNew2026-09-3015:00:002026-09-03Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Wednesday2026-09-3015:00:00Meeting will be held through Video Conference (VC)7DSJ Keep Learning LimitedCENTRE FOR DEVELOPMENTAL EDUCATIONDirectors and their relatives having influence in the entityPurchase of goods or services1500000002026-10-012027-09-3001st October 2026 up to the date of next AGM to be held in the Financial year 2027-28DSJ Keep Learning LimitedVijaybhoomi UniversityDirectors and their relatives having influence in the entityPurchase of goods or services1500000002026-10-012027-09-3001st October 2026 up to the date of next AGM to be held in the Financial year 2027-28DSJ Keep Learning LimitedNEW BONANZA IMPEX PRIVATE LIMITEDPromoter entityPurchase of goods or services1500000002026-10-012027-09-3001st October 2026 up to the date of next AGM to be held in the Financial year 2027-28DSJ Keep Learning LimitedNEW BONANZA IMPEX PRIVATE LIMITEDPromoter entityAny other transactionBorrowing1000000002026-10-012027-09-3001st October 2026 up to the date of next AGM to be held in the Financial year 2027-28DSJ Keep Learning LimitedGET AHEAD EDUCATION LIMITEDDirectors and their relatives having influence in the entityPurchase of goods or services1500000002026-10-012027-09-3001st October 2026 up to the date of next AGM to be held in the Financial year 2027-28DSJ Keep Learning LimitedGET AHEAD EDUCATION LIMITEDDirectors and their relatives having influence in the entityAny other transactionBorrowing1000000002026-10-012027-09-3001st October 2026 up to the date of next AGM to be held in the Financial year 2027-28Ordinary ResolutionAdoption of Financial StatementsTo 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 thereonOrdinary ResolutionOthersOthersRetirement by rotationTo 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- appointmentOrdinary ResolutionOthersOthersRetirement by rotationTo 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- appointmentSpecial ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mr. Atish Kumar Chattopadhyay (DIN: 09483136) as an Independent Director of the CompanyNon-Executive - Independent DirectorAtish Kumar Chattopadhyay094831362027-02-022032-02-012Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo approve re-appointment of Mr. Pranav Padode (DIN: 08658387) as Managing Director Designated as “Managing Director and Chief Executive Officer” of the CompanyExecutive DirectorPranav Padode086583872026-12-052029-12-043Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo Approve Revision of Remuneration of Mr. Pranav Padode (DIN: 08658387) as Managing Director, Designated as “Managing Director and Chief Executive Officer” of the CompanyExecutive DirectorPranav Padode086583872026-10-012029-12-044800000Ordinary ResolutionRelated Party TransactionTo approve material related party transaction(s) with Centre for Developmental Education, Vijaybhoomi University, New Bonanza Impex Private Limited, and Get Ahead Education Limited.