KEEPLEARN2024-07-032024-09-30Resolution1 KEEPLEARN2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KEEPLEARN2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KEEPLEARN2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KEEPLEARN2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KEEPLEARN2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KEEPLEARN2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KEEPLEARN2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KEEPLEARN2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KEEPLEARN2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KEEPLEARN2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KEEPLEARN2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KEEPLEARN2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KEEPLEARN2024-09-30 Resolution1in-bse-voting:TotalShareholdingMember KEEPLEARN2024-09-30 Resolution1 KEEPLEARN2024-07-032024-09-30Resolution2 KEEPLEARN2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KEEPLEARN2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KEEPLEARN2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KEEPLEARN2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KEEPLEARN2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KEEPLEARN2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KEEPLEARN2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KEEPLEARN2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KEEPLEARN2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KEEPLEARN2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KEEPLEARN2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KEEPLEARN2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KEEPLEARN2024-09-30 Resolution2in-bse-voting:TotalShareholdingMember KEEPLEARN2024-09-30 Resolution2 KEEPLEARN2024-07-032024-09-30Resolution3 KEEPLEARN2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KEEPLEARN2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KEEPLEARN2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KEEPLEARN2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KEEPLEARN2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KEEPLEARN2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KEEPLEARN2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KEEPLEARN2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KEEPLEARN2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KEEPLEARN2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KEEPLEARN2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KEEPLEARN2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KEEPLEARN2024-09-30 Resolution3in-bse-voting:TotalShareholdingMember KEEPLEARN2024-09-30 Resolution3 KEEPLEARN2024-07-032024-09-30Resolution4 KEEPLEARN2024-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KEEPLEARN2024-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KEEPLEARN2024-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KEEPLEARN2024-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KEEPLEARN2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KEEPLEARN2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KEEPLEARN2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KEEPLEARN2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KEEPLEARN2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KEEPLEARN2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KEEPLEARN2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KEEPLEARN2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KEEPLEARN2024-09-30 Resolution4in-bse-voting:TotalShareholdingMember KEEPLEARN2024-09-30 Resolution4 KEEPLEARN2024-07-032024-09-30Resolution5 KEEPLEARN2024-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KEEPLEARN2024-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KEEPLEARN2024-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KEEPLEARN2024-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KEEPLEARN2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KEEPLEARN2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KEEPLEARN2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KEEPLEARN2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KEEPLEARN2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KEEPLEARN2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KEEPLEARN2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KEEPLEARN2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KEEPLEARN2024-09-30 Resolution5in-bse-voting:TotalShareholdingMember KEEPLEARN2024-09-30 Resolution5 KEEPLEARN2024-07-032024-09-30Resolution6 KEEPLEARN2024-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KEEPLEARN2024-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KEEPLEARN2024-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KEEPLEARN2024-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KEEPLEARN2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KEEPLEARN2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KEEPLEARN2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KEEPLEARN2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KEEPLEARN2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KEEPLEARN2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KEEPLEARN2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KEEPLEARN2024-09-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KEEPLEARN2024-09-30 Resolution6in-bse-voting:TotalShareholdingMember KEEPLEARN2024-09-30 Resolution6 KEEPLEARN2024-07-032024-09-30Resolution7 KEEPLEARN2024-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KEEPLEARN2024-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KEEPLEARN2024-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KEEPLEARN2024-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KEEPLEARN2024-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KEEPLEARN2024-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KEEPLEARN2024-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KEEPLEARN2024-09-30Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KEEPLEARN2024-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KEEPLEARN2024-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KEEPLEARN2024-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KEEPLEARN2024-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KEEPLEARN2024-09-30 Resolution7in-bse-voting:TotalShareholdingMember KEEPLEARN2024-09-30 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares KEEPLEARN INE055C01020 DSJ Keep Learning Limited AGM 2024-09-30 23403 0 0 8 47 7 Ordinary false 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 thereon 88621141 80202287 90.5 80202287 0 100 0 88621141 0 0 0 0 0 0 88621141 0 0 0 0 0 0 88621141 80202287 90.5 80202287 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 65851942 2000055 3.04 1999987 68 100 0 65851942 0 0 0 0 0 0 65851942 0 0 0 0 0 0 65851942 2000055 3.04 1999987 68 100 0 155712083 82202342 52.79 82202274 68 100 0 Ordinary true 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. 88621141 0 0 0 0 0 0 88621141 0 0 0 0 0 0 88621141 0 0 0 0 0 0 88621141 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 65851942 2000055 3.04 1999952 103 99.99 0.01 65851942 0 0 0 0 0 0 65851942 0 0 0 0 0 0 65851942 2000055 3.04 1999952 103 99.99 0.01 155712083 2000055 1.28 1999952 103 99.99 0.01 Ordinary true 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. 88621141 0 0 0 0 0 0 88621141 0 0 0 0 0 0 88621141 0 0 0 0 0 0 88621141 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 65851942 2000055 3.04 1999951 104 99.99 0.01 65851942 0 0 0 0 0 0 65851942 0 0 0 0 0 0 65851942 2000055 3.04 1999951 104 99.99 0.01 155712083 2000055 1.28 1999951 104 99.99 0.01 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, Sankalp Family Trust. 88621141 0 0 0 0 0 0 88621141 0 0 0 0 0 0 88621141 0 0 0 0 0 0 88621141 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 65851942 2000055 3.04 1999987 68 100 0 65851942 0 0 0 0 0 0 65851942 0 0 0 0 0 0 65851942 2000055 3.04 1999987 68 100 0 155712083 2000055 1.28 1999987 68 100 0 Special false 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. 88621141 80202287 90.5 80202287 0 100 0 88621141 0 0 0 0 0 0 88621141 0 0 0 0 0 0 88621141 80202287 90.5 80202287 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 65851942 1109055 1.68 1108986 69 99.99 0.01 65851942 0 0 0 0 0 0 65851942 0 0 0 0 0 0 65851942 1109055 1.68 1108986 69 99.99 0.01 155712083 81311342 52.22 81311273 69 100 0 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 88621141 0 0 0 0 0 0 88621141 0 0 0 0 0 0 88621141 0 0 0 0 0 0 88621141 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 65851942 2000055 3.04 1999951 104 99.99 0.01 65851942 0 0 0 0 0 0 65851942 0 0 0 0 0 0 65851942 2000055 3.04 1999951 104 99.99 0.01 155712083 2000055 1.28 1999951 104 99.99 0.01 Ordinary true 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. 88621141 0 0 0 0 0 0 88621141 0 0 0 0 0 0 88621141 0 0 0 0 0 0 88621141 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 65851942 2000055 3.04 1989520 10535 99.47 0.53 65851942 0 0 0 0 0 0 65851942 0 0 0 0 0 0 65851942 2000055 3.04 1989520 10535 99.47 0.53 155712083 2000055 1.28 1989520 10535 99.47 0.53