5444992026-09-025444992026-09-022026-09-02RelatedPartyTransactionDomain15444992026-09-022026-09-02RelatedPartyTransactionDomain25444992026-09-022026-09-02RelatedPartyTransactionDomain35444992026-09-022026-09-02RelatedPartyTransactionDomain45444992026-09-022026-09-02RelatedPartyTransactionDomain55444992026-09-022026-09-02RelatedPartyTransactionDomain65444992026-09-022026-09-02RelatedPartyTransactionDomain75444992026-09-022026-09-02RelatedPartyTransactionDomain85444992026-09-022026-09-02RelatedPartyTransactionDomain95444992026-09-022026-09-02RelatedPartyTransactionDomain105444992026-09-022026-09-02RelatedPartyTransactionDomain115444992026-09-022026-09-02RelatedPartyTransactionDomain125444992026-09-022026-09-02RelatedPartyTransactionDomain135444992026-09-022026-09-02RelatedPartyTransactionDomain145444992026-09-022026-09-02RelatedPartyTransactionDomain155444992026-09-022026-09-02ResolutionOrAgendaDomain15444992026-09-02ResolutionOrAgendaDomain15444992026-09-022026-09-02ResolutionOrAgendaDomain25444992026-09-02ResolutionOrAgendaDomain25444992026-09-022026-09-02ResolutionOrAgendaDomain35444992026-09-02ResolutionOrAgendaDomain35444992026-09-022026-09-02ResolutionOrAgendaDomain45444992026-09-02ResolutionOrAgendaDomain45444992026-09-022026-09-02ResolutionOrAgendaDomain55444992026-09-02ResolutionOrAgendaDomain55444992026-09-022026-09-02ResolutionOrAgendaDomain65444992026-09-02ResolutionOrAgendaDomain6iso4217:INRxbrli:pureCAREER POINT EDUTECH LIMITEDCPEDUNew2026-09-0119:00:002026-09-02Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)20th AGMFriday2026-09-2516:00:00Kota6CAREER POINT EDUTECH LIMITEDCP CAPITAL LIMITEDEntity under same managementLoan15000000002026-04-012027-03-31CAREER POINT EDUTECH LIMITEDCP CAPITAL LIMITEDEntity under same managementAny other transactionAvailing of Financing facility/loan taken15000000002026-04-012027-03-31CAREER POINT EDUTECH LIMITEDSHRICON INDUSTRIES LIMITEDEntity under same managementLoan1000000002026-04-012027-03-31CAREER POINT EDUTECH LIMITEDSHRICON INDUSTRIES LIMITEDEntity under same managementSale of goods or services1500000002026-04-012027-03-31CAREER POINT EDUTECH LIMITEDCAREER POINT ACCESSORIES LIMITEDEntity under same managementSale of goods or services2000000002026-04-012027-03-31CAREER POINT EDUTECH LIMITEDCAREER POINT UNIVERSITY, KOTAEntity under same managementLoan1000000002026-04-012027-03-31CAREER POINT EDUTECH LIMITEDCAREER POINT UNIVERSITY, KOTAEntity under same managementSale of goods or services6000000002026-04-012027-03-31CAREER POINT EDUTECH LIMITEDCAREER POINT UNIVERSITY, HAMIRPUREntity under same managementLoan1000000002026-04-012027-03-31CAREER POINT EDUTECH LIMITEDCAREER POINT UNIVERSITY, HAMIRPUREntity under same managementSale of goods or services5000000002026-04-012027-03-31CAREER POINT EDUTECH LIMITEDGOPI BAI FOUNDATION TRUSTEntity under same managementSale of goods or services3000000002026-04-012027-03-31CAREER POINT EDUTECH LIMITEDSANKALP CAPITAL PRIVATE LIMITEDEntity under same managementLoan1000000002026-04-012027-03-31CAREER POINT EDUTECH LIMITEDSOYUG LIMITEDEntity under same managementLoan1000000002026-04-012027-03-31CAREER POINT EDUTECH LIMITEDCAREER POINT INFRA LIMITEDEntity under same managementLoan500000002026-04-012027-03-31CAREER POINT EDUTECH LIMITEDCAREER POINT INFRA LIMITEDEntity under same managementAny other transactionAvailing of Financing facility/loan taken500000002026-04-012027-03-31CAREER POINT EDUTECH LIMITEDSANKALP CAPITAL PRIVATE LIMITEDEntity under same managementAny other transactionAvailing of Financing facility/loan taken1000000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial Statements1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March 2026 together with the reports of the Board of Directors and the Auditors thereonOrdinary ResolutionAdoption of Financial Statements2. To receive consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March 2026 together with the reports of the Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotation3. To appoint a Director Mr. Om Prakash Maheshwari (DIN: 00185677), who retires by rotation as a DirectorNon-Executive - Non-Independent DirectorMr. Om Prakash Maheshwari001856772026-09-252031-09-24Special ResolutionOthersOthers4. Approval of Loans, Guarantees, Securities and Investments Under Section 186 of Companies Act, 20134. Approval of Loans, Guarantees, Securities and Investments Under Section 186 of Companies Act, 2013Special ResolutionOthersOthers5. Approval of Loans, Investments, Guarantee or Security Under Section 185 of Companies Act, 20135. Approval of Loans, Investments, Guarantee or Security Under Section 185 of Companies Act, 2013Ordinary ResolutionRelated Party TransactionTo approve material related party transactions of the company and its subsidiaries