KEEPLEARN2023-07-022023-09-29Resolution1 KEEPLEARN2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KEEPLEARN2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KEEPLEARN2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KEEPLEARN2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KEEPLEARN2023-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KEEPLEARN2023-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KEEPLEARN2023-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KEEPLEARN2023-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KEEPLEARN2023-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KEEPLEARN2023-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KEEPLEARN2023-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KEEPLEARN2023-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KEEPLEARN2023-09-29 Resolution1in-bse-voting:TotalShareholdingMember KEEPLEARN2023-09-29 Resolution1 KEEPLEARN2023-07-022023-09-29Resolution2 KEEPLEARN2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KEEPLEARN2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KEEPLEARN2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KEEPLEARN2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KEEPLEARN2023-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KEEPLEARN2023-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KEEPLEARN2023-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KEEPLEARN2023-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KEEPLEARN2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KEEPLEARN2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KEEPLEARN2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KEEPLEARN2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KEEPLEARN2023-09-29 Resolution2in-bse-voting:TotalShareholdingMember KEEPLEARN2023-09-29 Resolution2 KEEPLEARN2023-07-022023-09-29Resolution3 KEEPLEARN2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KEEPLEARN2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KEEPLEARN2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KEEPLEARN2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KEEPLEARN2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KEEPLEARN2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KEEPLEARN2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KEEPLEARN2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KEEPLEARN2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KEEPLEARN2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KEEPLEARN2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KEEPLEARN2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KEEPLEARN2023-09-29 Resolution3in-bse-voting:TotalShareholdingMember KEEPLEARN2023-09-29 Resolution3 KEEPLEARN2023-07-022023-09-29Resolution4 KEEPLEARN2023-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KEEPLEARN2023-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KEEPLEARN2023-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KEEPLEARN2023-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KEEPLEARN2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KEEPLEARN2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KEEPLEARN2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KEEPLEARN2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KEEPLEARN2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KEEPLEARN2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KEEPLEARN2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KEEPLEARN2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KEEPLEARN2023-09-29 Resolution4in-bse-voting:TotalShareholdingMember KEEPLEARN2023-09-29 Resolution4 KEEPLEARN2023-07-022023-09-29Resolution5 KEEPLEARN2023-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KEEPLEARN2023-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KEEPLEARN2023-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KEEPLEARN2023-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KEEPLEARN2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KEEPLEARN2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KEEPLEARN2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KEEPLEARN2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KEEPLEARN2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KEEPLEARN2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KEEPLEARN2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KEEPLEARN2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KEEPLEARN2023-09-29 Resolution5in-bse-voting:TotalShareholdingMember KEEPLEARN2023-09-29 Resolution5 KEEPLEARN2023-07-022023-09-29Resolution6 KEEPLEARN2023-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KEEPLEARN2023-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KEEPLEARN2023-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KEEPLEARN2023-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KEEPLEARN2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KEEPLEARN2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KEEPLEARN2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KEEPLEARN2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KEEPLEARN2023-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KEEPLEARN2023-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KEEPLEARN2023-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KEEPLEARN2023-09-29Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KEEPLEARN2023-09-29 Resolution6in-bse-voting:TotalShareholdingMember KEEPLEARN2023-09-29 Resolution6 KEEPLEARN2023-07-022023-09-29Resolution7 KEEPLEARN2023-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KEEPLEARN2023-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KEEPLEARN2023-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KEEPLEARN2023-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KEEPLEARN2023-09-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KEEPLEARN2023-09-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KEEPLEARN2023-09-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KEEPLEARN2023-09-29Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KEEPLEARN2023-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KEEPLEARN2023-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KEEPLEARN2023-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KEEPLEARN2023-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KEEPLEARN2023-09-29 Resolution7in-bse-voting:TotalShareholdingMember KEEPLEARN2023-09-29 Resolution7 KEEPLEARN2023-07-022023-09-29Resolution8 KEEPLEARN2023-09-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KEEPLEARN2023-09-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KEEPLEARN2023-09-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KEEPLEARN2023-09-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KEEPLEARN2023-09-29 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KEEPLEARN2023-09-29 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KEEPLEARN2023-09-29 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KEEPLEARN2023-09-29Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KEEPLEARN2023-09-29 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KEEPLEARN2023-09-29Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KEEPLEARN2023-09-29Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KEEPLEARN2023-09-29 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KEEPLEARN2023-09-29Resolution8in-bse-voting:TotalShareholdingMember KEEPLEARN2023-09-29 Resolution8 KEEPLEARN2023-07-022023-09-29Resolution9 KEEPLEARN2023-09-29Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KEEPLEARN2023-09-29 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KEEPLEARN2023-09-29 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KEEPLEARN2023-09-29 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KEEPLEARN2023-09-29 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KEEPLEARN2023-09-29 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KEEPLEARN2023-09-29Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KEEPLEARN2023-09-29 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KEEPLEARN2023-09-29 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KEEPLEARN2023-09-29Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KEEPLEARN2023-09-29 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KEEPLEARN2023-09-29 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KEEPLEARN2023-09-29Resolution9in-bse-voting:TotalShareholdingMember KEEPLEARN2023-09-29 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares KEEPLEARN INE055C01020 DSJ Keep Learning Limited AGM 2023-09-29 21967 0 0 6 62 9 Ordinary false 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 thereon 37645848 29056298 77.18 29056298 0 100 0 37645848 0 0 0 0 0 0 37645848 0 0 0 0 0 0 37645848 29056298 77.18 29056298 0 100 0 1239000 0 0 0 0 0 0 1239000 0 0 0 0 0 0 1239000 0 0 0 0 0 0 1239000 0 0 0 0 0 0 48703199 772015 1.59 766997 5018 99.35 0.65 48703199 0 0 0 0 0 0 48703199 0 0 0 0 0 0 48703199 772015 1.59 766997 5018 99.35 0.65 87588047 29828313 34.06 29823295 5018 99.98 0.02 Ordinary true 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. 37645848 0 0 0 0 0 0 37645848 0 0 0 0 0 0 37645848 0 0 0 0 0 0 37645848 0 0 0 0 0 0 1239000 0 0 0 0 0 0 1239000 0 0 0 0 0 0 1239000 0 0 0 0 0 0 1239000 0 0 0 0 0 0 48703199 772015 1.59 766997 5018 99.35 0.65 48703199 0 0 0 0 0 0 48703199 0 0 0 0 0 0 48703199 772015 1.59 766997 5018 99.35 0.65 87588047 772015 0.88 766997 5018 99.35 0.65 Ordinary true 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. 37645848 0 0 0 0 0 0 37645848 0 0 0 0 0 0 37645848 0 0 0 0 0 0 37645848 0 0 0 0 0 0 1239000 0 0 0 0 0 0 1239000 0 0 0 0 0 0 1239000 0 0 0 0 0 0 1239000 0 0 0 0 0 0 48703199 772015 1.59 766997 5018 99.35 0.65 48703199 0 0 0 0 0 0 48703199 0 0 0 0 0 0 48703199 772015 1.59 766997 5018 99.35 0.65 87588047 772015 0.88 766997 5018 99.35 0.65 Ordinary false To approve appointment of Mr. Anurup Doshi (DIN: 10235591) as a Director of the Company, liable to retire by rotation. 37645848 29056298 77.18 29056298 0 100 0 37645848 0 0 0 0 0 0 37645848 0 0 0 0 0 0 37645848 29056298 77.18 29056298 0 100 0 1239000 0 0 0 0 0 0 1239000 0 0 0 0 0 0 1239000 0 0 0 0 0 0 1239000 0 0 0 0 0 0 48703199 772015 1.59 766997 5018 99.35 0.65 48703199 0 0 0 0 0 0 48703199 0 0 0 0 0 0 48703199 772015 1.59 766997 5018 99.35 0.65 87588047 29828313 34.06 29823295 5018 99.98 0.02 Special false To approve appointment of Mr. Anurup Doshi (DIN: 10235591) as a Whole-Time Director of the Company and fixing his remuneration. 37645848 29056298 77.18 29056298 0 100 0 37645848 0 0 0 0 0 0 37645848 0 0 0 0 0 0 37645848 29056298 77.18 29056298 0 100 0 1239000 0 0 0 0 0 0 1239000 0 0 0 0 0 0 1239000 0 0 0 0 0 0 1239000 0 0 0 0 0 0 48703199 772015 1.59 766930 5085 99.34 0.66 48703199 0 0 0 0 0 0 48703199 0 0 0 0 0 0 48703199 772015 1.59 766930 5085 99.34 0.66 87588047 29828313 34.06 29823228 5085 99.98 0.02 Ordinary true 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. 37645848 0 0 0 0 0 0 37645848 0 0 0 0 0 0 37645848 0 0 0 0 0 0 37645848 0 0 0 0 0 0 1239000 0 0 0 0 0 0 1239000 0 0 0 0 0 0 1239000 0 0 0 0 0 0 1239000 0 0 0 0 0 0 48703199 772015 1.59 766997 5018 99.35 0.65 48703199 0 0 0 0 0 0 48703199 0 0 0 0 0 0 48703199 772015 1.59 766997 5018 99.35 0.65 87588047 772015 0.88 766997 5018 99.35 0.65 Special true 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. 37645848 0 0 0 0 0 0 37645848 0 0 0 0 0 0 37645848 0 0 0 0 0 0 37645848 0 0 0 0 0 0 1239000 0 0 0 0 0 0 1239000 0 0 0 0 0 0 1239000 0 0 0 0 0 0 1239000 0 0 0 0 0 0 48703199 772015 1.59 766997 5018 99.35 0.65 48703199 0 0 0 0 0 0 48703199 0 0 0 0 0 0 48703199 772015 1.59 766997 5018 99.35 0.65 87588047 772015 0.88 766997 5018 99.35 0.65 Ordinary true 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. 37645848 0 0 0 0 0 0 37645848 0 0 0 0 0 0 37645848 0 0 0 0 0 0 37645848 0 0 0 0 0 0 1239000 0 0 0 0 0 0 1239000 0 0 0 0 0 0 1239000 0 0 0 0 0 0 1239000 0 0 0 0 0 0 48703199 772015 1.59 766997 5018 99.35 0.65 48703199 0 0 0 0 0 0 48703199 0 0 0 0 0 0 48703199 772015 1.59 766997 5018 99.35 0.65 87588047 772015 0.88 766997 5018 99.35 0.65 Ordinary false To approve Increase in Authorised Share Capital of the Company and Consequential Amendment in Memorandum of Association of the Company 37645848 29056298 77.18 29056298 0 100 0 37645848 0 0 0 0 0 0 37645848 0 0 0 0 0 0 37645848 29056298 77.18 29056298 0 100 0 1239000 0 0 0 0 0 0 1239000 0 0 0 0 0 0 1239000 0 0 0 0 0 0 1239000 0 0 0 0 0 0 48703199 772015 1.59 766997 5018 99.35 0.65 48703199 0 0 0 0 0 0 48703199 0 0 0 0 0 0 48703199 772015 1.59 766997 5018 99.35 0.65 87588047 29828313 34.06 29823295 5018 99.98 0.02