CHETANA2026-08-12CHETANA2026-08-122026-08-12RelatedPartyTransactionDomain1CHETANA2026-08-122026-08-12RelatedPartyTransactionDomain2CHETANA2026-08-122026-08-12RelatedPartyTransactionDomain3CHETANA2026-08-122026-08-12RelatedPartyTransactionDomain4CHETANA2026-08-122026-08-12RelatedPartyTransactionDomain5CHETANA2026-08-122026-08-12ResolutionOrAgendaDomain1CHETANA2026-08-12ResolutionOrAgendaDomain1CHETANA2026-08-122026-08-12ResolutionOrAgendaDomain2CHETANA2026-08-12ResolutionOrAgendaDomain2CHETANA2026-08-122026-08-12ResolutionOrAgendaDomain3CHETANA2026-08-12ResolutionOrAgendaDomain3CHETANA2026-08-122026-08-12ResolutionOrAgendaDomain4CHETANA2026-08-12ResolutionOrAgendaDomain4CHETANA2026-08-122026-08-12ResolutionOrAgendaDomain5CHETANA2026-08-12ResolutionOrAgendaDomain5CHETANA2026-08-122026-08-12ResolutionOrAgendaDomain6CHETANA2026-08-12ResolutionOrAgendaDomain6iso4217:INRxbrli:pureCHETANACHETANA EDUCATION LIMITEDNew2026-09-0411:00:002026-08-12Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)3Friday2026-09-0411:00:00401, E-Wing, B & C Block Trade Link, Kamala Mill, Delisle Road, Mumbai, Maharashtra, India, 4000136Chetana Education LimitedMr. Anil Jayantilal RambhiaChairman and Managing DirectorLoan2000000002026-09-042029-09-04A 3-year revolving loan facility of up to Rs. 2,000 Lakhs, where annual drawdowns and repayments may recur each financial year, provided the total outstanding principal never exceeds Rs.2,000 Lakhs at any point.Chetana Education LimitedMr. Rakesh Jayantilal RambhiaWhole- time DirectorLoan2000000002026-09-042029-09-04A 3-year revolving loan facility of up to Rs. 2,000 Lakhs, where annual drawdowns and repayments may recur each financial year, provided the total outstanding principal never exceeds Rs.2,000 Lakhs at any point.Chetana Education LimitedMr. Anil Jayantilal RambhiaChairman and Managing DirectorAdvance2000000002026-09-042029-09-04A 3-year revolving loan facility of up to Rs. 2,000 Lakhs, where annual drawdowns and repayments may recur each financial year, provided the total outstanding principal never exceeds Rs.2,000 Lakhs at any point.Chetana Education LimitedMr. Rakesh Jayantilal RambhiaWhole- time DirectorAdvance2000000002026-09-042029-09-04A 3-year revolving loan facility of up to Rs. 2,000 Lakhs, where annual drawdowns and repayments may recur each financial year, provided the total outstanding principal never exceeds Rs.2,000 Lakhs at any point.Chetana Education LimitedM/s. Chetana Book DepotFirm in which Director is interestedAny other transactionLease / Renting of Immovable Property22291662025-02-012028-03-31Rs. 22,29,166/- per month, subject to 7% minimum annual incrementOrdinary ResolutionAdoption of Financial StatementsTO CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREONOrdinary ResolutionAdoption of Financial StatementsTO CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026, AND THE REPORT OF THE AUDITORS THEREONOrdinary ResolutionOthersOthersRetirement by Rotation under Companies Act, 2013TO APPOINT A DIRECTOR IN PLACE OF MR. RAKESH RAMBHIA (DIN: 00332208), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-APPOINTMENTSpecial ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTO RE-APPOINT MR. RAKESH RAMBHIA (DIN: 00332208) AS A WHOLE - TIME DIRECTOR OF THE COMPANY:Executive DirectorRAKESH JAYANTILAL RAMBHIA003322082027-02-072030-02-063Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTO RE-APPOINT MR. ANIL RAMBHIA (DIN: 00332241) AS THE CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANY:Executive DirectorANIL JAYANTILAL RAMBHIA003322412027-02-072030-02-063Ordinary ResolutionRelated Party TransactionTO CONSIDER AND APPROVE MATERIAL RELATED PARTY TRANSACTIONS FOR THE FINANCIAL YEAR 2026–27: