Proceedings of 20th AGM

September 25, 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 Sub: Compliance under Regulation 30 of Securities Exchange Board of India (LODR) Regulations 2015 – Summary of Proceedings of 20th Annual General Meeting [AGM] of the Company held on 25th September 2026 at 4.00 P.M. Respected Sir/Ma’am, With reference to cited subject this is to inform you that 20th Annual General Meeting of the Company was held on 25th September, 2026 at 04.00 P.M through Video Conferencing (VC) and Other Audio Video Visual Means (OAVM) in compliance with as per circular issued by the Ministry of Corporate Affairs and Securities Exchange Board of India. We hereby submit summary of proceedings of 20th AGM of the Company i.e Career Point Edutech Limited. The businesses were transacted by the e-voting system of NSDL as required under the Companies Act, 2013 and SEBI Listing Regulations. The Voting results will be notified separately to the Stock Exchanges in the format prescribed under Regulation 44(3) of SEBI (LODR) Regulations, 2015 after the scrutinizer’s report received by the Company and the same will be uploaded on the companies’ website. The meeting was commenced at 4:00 P.M. and concluded at 4:38 P.M. This is for your necessary information and record. Yours faithfully, 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 Summary of proceedings of the 20th Annual General Meeting Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 20th Annual General Meeting of the Members of the Company was held at 04:00 P.M. on Friday, the 25th September, 2026 through Video Conferencing (VC) facility in compliance with all applicable provisions of the Companies Act, 2013 read with the Rules made thereunder, the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and General Circular No. 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs ("MCA"), including the circulars referred to therein (collectively referred to as the "MCA Circulars") and the applicable circulars issued by the Securities and Exchange Board of India ("SEBI"), from time to time. Ms. Bhavika Sharma, Company Secretary extended a warm welcome to everyone present at the meeting. The meeting was than chaired by Mr. Om Prakash Maheshwari, Chairman of the Company. All the Directors including Chairman of Audit Committee, Stakeholders Relationship Committee and Nomination & Remuneration Committee joined the meeting. The Auditors, Scrutinizer, Chief Financial Officer and Company Secretary also joined the meeting. The Chairman welcomed shareholders who have joined the 20th Annual General Meeting of the Company on virtual platform. 45 Members (Quorum at least 30 members) have joined the meeting. After ascertaining that the requisite quorum for the meeting as per Companies Act, 2013 has joined the meeting, the Chairman of the meeting called the meeting to order. The Chairman introduced all the Directors who have joined the meeting on virtual platform. Mr. Pramod Kumar Maheshwari, Managing Director of the Company, informed the members about the flow of the meeting, including statutory compliances, resolutions and shareholder queries submitted in advance regarding the business items in the AGM Notice and matters contained in the Annual Report. He also delivered a speech updating the members on the Company’s business performance and financial results. Members who had registered as speakers and raised queries were given the opportunity to express their views. Their questions were duly addressed by Mr. Pramod Kumar Maheshwari, Managing Director of the Company. Mr. Pramod Kumar Maheshwari, Managing Director of the Company informed the members that Notice of the 20th Annual General Meeting, Report of Board of Directors and the Financial Statements for the financial year 2025-26 were taken as read as the same had already been circulated to the Members. Mr. Pramod Kumar Maheshwari, Managing Director of the Company informed the Members that the Company had provided the facility to cast their votes electronically on all 6 (Six) resolutions set forth in the Notice. Members, who were present at the AGM and had not cast their votes electronically, only were entitled to cast their votes by e- voting. The following resolutions set out in the Notice convening the 20th AGM were put before members. Items of the business as per the Notice of the Annual General Meeting dated 12th August, 2026 were transacted at the meeting: 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 Item Agenda Item Type of Resolution No (Ordinary/Special) Ordinary Business: 1 To consider and adopt the Audited Standalone Financial Statements of Ordinary Resolution the Company consisting of the Balance Sheet as at March 31, 2026 the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and the Notes annexed to, and forming part of, any of the above documents together with the reports of the Board of Directors and the Auditors thereon. 2 To consider and adopt the Audited Consolidated Financial Statements Ordinary Resolution of the Company consisting of the Balance Sheet as at March 31, 2026 the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and the Notes annexed to, and forming part of, any of the above documents together with the reports of the Board of Directors and the Auditors thereon. 3 To appoint a Director Mr. Om Prakash Maheshwari (DIN: 00185677), Ordinary Resolution who retires by rotation as a Director Special Business: 4 To consider and Approval of Loans, Guarantees, Securities and Special Resolution Investments Under Section 186 of Companies Act, 2013 5 To consider and approval of Loans, Investments, Guarantee or Security Special Resolution under section 185 of Companies Act, 2013 6 To consider and approval of material Related Party Transactions of the Ordinary Resolution Company and its Subsidiary Companies under Section 188 of Companies Act, 2013 and SEBI (LODR) Regulation, 2015 Thereafter, Mr. Pramod Kumar Maheshwari, Managing Director of the Company informed that the combined results of remote e-voting and & e- voting at the AGM on each of the resolution shall be declared within 48 hours from conclusion of the meeting on receipt of Scrutinizer Report and the results along with Scrutinizer Report shall be placed at the website of the Stock Exchange, NSDL and also at the website of the Company simultaneously. Thereafter Ms. Bhavika Sharma, Company Secretary of the meeting, convey vote of thanks to the shareholders of the company. She also extended gratitude to all the Directors, Auditor and Shareholders for attending the Meeting on virtual platform. Thereafter, with the permission of chair, meeting was concluded and allowed 30 minutes for e-voting post conclusion. This is for your information and record. 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)- 324 [Showing first 8,000 characters — download PDF for full document]