Shareholders meeting

September 01, 2026 To, To, The Manager, The Manager, Bombay Stock Exchange Limited, National Stock Exchange of India Limited, Corporate Relationship Department, Exchange Plaza, C/1, Block G, Phirozee Jeejeebhay Tower, Bandra Kurla Complex, Dalal Street, Fort, Bandra (East), Mumbai-400 001 Mumbai-400 051, BSE Scrip Code: 544499 NSE Symbol: CPEDU Subject: Notice of the 20th Annual General Meeting of the Company for the financial year 2025-2026 Respected Sir/Madam, Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith is the Notice along with the Explanatory Statement of the 20th Annual General Meeting of the Company scheduled to be held on Friday, September 25, 2026 at at 04.00 P.M. (IST) through Video Conferencing (VC) / Other Audio-Visual Means. The said Notice forms part of the Annual Report 2025-26 which is being sent through electronic mode to the Members. The Annual Report containing the Notice is also uploaded on the Company’s website www.cpedutech.in and also on the website of the RTA, Ankit Consultancy Private Limited, at investors@ankitonline.com. You are requested to kindly take the above information on record. Thanking you, For Career Point Edutech Limited (CS Bhavika Sharma) Company Secretary ICSI Mem. No. ACS48235 CAREER POINT EDUTECH LIMITED Registered Office: Village Tangori, Banur, Mohali, Karala, Patiala, Rajpura, Punjab-140601 Corporate Office: CP Tower-1, Road No-1, IPIA, Kota (Rajasthan)- 324005 Ph.: +91 744 3559282 l website: www.cpedutech.in l Email ID: info@cpedutech.in l CIN: L80302PB2006PLC059674 NOTICE OF THE 20 ANNUAL GENERAL MEETING NOTICE is hereby given that the Twentieth Annual General Meeting capital, free reserves and securities premium account or one (“AGM”) of the Members of Career Point Edutech Limited) (CIN- hundred per cent of its free reserves and securities premium L80302PB2006PLC059674) will be held on Friday, 25th day of account, whichever is more.” September, 2026 at 4.00 p.m. through Video Conferencing (VC)/Other RESOLVED FURTHER THAT the Board of Directors of the Audio Visual Means (OAVM) to transact the following business: Company be and is hereby authorised to do all acts and take all ORDINARY BUSINESS such steps as may be necessary, proper or expedient to give 1. To receive, consider and adopt the Audited Standalone effect to this resolution.” Financial Statements of the Company for the Financial Year 5. Approval of Loans, Investments, Guarantee or Security Under ended 31st March 2026 together with the reports of the Board Section 185 of Companies Act, 2013 of Directors and the Auditors thereon and, in this regard, to To consider and if thought fit, to pass with or without consider and if thought fit, to pass the following resolutions as modification(s), the following resolution as a Special Ordinary Resolutions: Resolution: “RESOLVED THAT the audited financial statement of the “RESOLVED THAT pursuant to Section 185 and other applicable Company for the financial year ended March 31, 2026 and the provisions of the Companies Act, 2013 read with Companies reports of the Board of Directors and Auditors thereon, as (Amendment) Act, 2017 and Rules made thereunder, the Board circulated to the Members, be and are hereby considered and of Directors of the Company be and is hereby authorized: adopted.” -To advance any loan including any loan represented by a 2. To receive consider and adopt the Audited Consolidated book debt or give any guarantee or provide any security in Financial Statements of the Company for the Financial Year connection with any loan taken by any person in whom any ended 31st March 2026 together with the reports of the Auditors of the Director of the Company is interested (i.e. including thereon and, in this regard, to consider and if thought fit, to any private Company of which any such Director is a Director pass the following resolutions as Ordinary Resolutions: or member, anybody corporate at a general meeting of “RESOLVED THAT the audited consolidated financial statement which not less than twenty- five percent of the total voting of the Company for the financial year ended March 31, 2026 power may be exercised or controlled by any such Director, and the report of Auditors thereon, as circulated to the Managing Director or Manager, whereof is accustomed to Members, be and are hereby considered and adopted.” act in accordance with the directions or instructions of the 3. To appoint a Director Mr. Om Prakash Maheshwari (DIN: Board, or of any Director or Directors, of the lending 00185677), who retires by rotation as a Director and in this Company), provided that such loans are utilized by the regard, pass the following resolution as an Ordinary Resolution: borrowing Company for its principal business activities and in particular to the such Companies (as mentioned in “RESOLVED THAT pursuant to the provisions of Section 152 of explanatory statement) in which one or more Director(s) may the Companies Act, 2013, Mr. Om Prakash Maheshwari (DIN: be deemed to be interested on the terms and conditions as 00185677), who retires by rotation at this meeting be and is set out in the Statement annexed to this Notice on such hereby appointed as a Director of the Company, liable to retire terms and conditions and in such manners may be mutually by rotation.” acceptable. SPECIAL BUSINESS: RESOLVED FURTHER THAT, the Board be and is hereby 4. Approval of Loans, Guarantees, Securities and Investments authorized to finalize, sanction and disburse the said loans, Under Section 186 of Companies Act, 2013 guarantees and security and also to delegate all or any of the To consider and if thought fit, to pass with or without above powers to Committee of Directors or any Director(s) of modification(s), the following resolution as a Special the Company and generally to do all acts, deeds and things that Resolution: may be deemed necessary, proper, expedient or incidental for “RESOLVED THAT pursuant to the provisions of Section 186 the purpose of giving effect to the aforesaid Resolution.” and other applicable provisions of the Companies Act, 2013 6. To approve material related party transactions of the company read with Rules made there under, as amended from time to and its subsidiaries and in this regard, to consider, and if time or any other law for the time being in force (including any thought fit, to pass the following resolution as an ordinary statutory modification or amendment thereto or re-enactment resolution: thereof for the time being in force), consent of the members of “RESOLVED THAT pursuant to the provisions of Section 2(76), the Company be and is hereby accorded to the Board of Section 188 and other applicable provisions of the Companies Directors of the Company, to give loans to any body(ies) Act, 2013 (‘Act’) read with Regulation 2 (1) (zc), Regulation 23 corporate and/or give any guarantee or provide security in and other applicable Regulations, if any, of the Securities and connection with loan to any body(ies) corporate and/or acquire Exchange Board of India (Listing Obligations and Disclosure by way of subscription, purchase or otherwise, the securities of Requirements) Regulations, 2015 (“SEBI Listing Regulations”) any body(ies) corporate upto an aggregate amount not as amended from time to time, read with Rule framed exceeding Rs. 200.00 Crores (Rupees Two Hundred Crores thereunder (including any amendment(s) or statutory only) notwithstanding that the aggregate of the loans or modification(s) or re-enactment(s) thereof, for the time being in guarantees or securities so far given or to be given and/or force) and other applicable laws / statutory provisions, if any securities so far acquired or to be acquired by the Company (hereinafter collectively referred to as “Applicable Laws”), the may collectively exceed sixty percent of its paid-up sha [Showing first 8,000 characters — download PDF for full document]