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Educomp Solutions Ltd

  • BSE Code : 532696
  • NSE Symbol : EDUCOMP
  • ISIN : INE216H01027
  • Industry :COMPUTERS - EDUCATION
Trade Now

up-arrow 0.93 0.00(0.00%)

Open Price (₹)

0.97

Prev. Close (₹)

0.93

Volume (No’s)

85,599

Market Cap (₹)

11.39

Low Price (₹)

0.93

High Price (₹)

1.01

 

Book Closure

From Date To Date Announcement
10-Mar-2026 NA AGM 10/03/2026 The Annual General Meeting for the Financial year 2024-25 is scheduled to be held on Tuesday, March 10, 2026 at 11:30 am through VC. The First cut off date to determine the eligibility to receive AGM notice is Feb 12, 2026 and Annual report will be sent shortly to those entitled for it. Submission of the proceedings of the Annual General Meeting of the Company for FY 2024-25 held on March 10, 2026 at 11:30AM and concluded at 12:30PM (As Per BSE Announcement Dated on: 10/03/2026) The shareholders at the AGM have passed all the resolutions with requisite majority. The Scrutinizer Report and report under regulation 44 are attached. The proceedings of the meeting already shared. Confirmation of the appointment of Statutory auditor by the shareholders at the annual general meeting. (As Per BSE Announcement Dated on: 11/03/2026)
22-May-2025 NA Intimation of Resignation of CFO of the company under Regulation 30 and other applicable provisions and circulars
25-Mar-2025 NA Intimation for convening AGM of the Company for FY 2023-24 on March 25, 2025 through VC/OAVM mode The Copy of the Annual Report for FY 2023-24 including the notice of AGM scheduled to be held on March 25, 2025 is being sent in compliance of Reg 34 and other applicable provisions. (As Per BSE Announcement Dated on 24.02.2025) The AGM proceeding are being shared in terms of the requirement. The Scruitinizer report and Reg 44 reporting shall be done separately. (As Per BSE Announcement dated on 25.03.2025) E. Voting Results along with Scrutinizer Report being submitted in compliance with Regulation 44 and other applicable regulations. (As per BSE Announcement Dated on 26/03/2025)
28-Jan-2025 NA New Company Secretary appointed to replace the earlier Company Secretary with effect from 28th January 2025. Revise announcement is being filed due to some technical error. (As Per BSE Announcement Dated on: 06/02/2025)
15-Mar-2024 NA AGM 15/03/2024 Intimation regarding 29th AGM of the company to be held on (As Per BSE Announcement dated on 19.02.2024) Proceedings of the AGM held on 15th March 2024 (As Per BSE Announcement dated on 15.03.2024) The Voting results along with the scrutinizer report is attached (As Per BSE Announcement dated on 16.03.2024)

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Arihant Capital Markets Limited is a SEBI registered stock broker and depository participant. SEBI Registration number: INZ000180939, Member of NSE:07839; BSE :313; NSDL - IN-DP-127-2015 DP ID-IN301983; CDSL DP ID-43000; NCDEX - 01274; MCX - 56565; AMFI - ARN 15114; AMFI-registered Mutual Fund Distributor; ARN registration year - 2004; ARN validity up to- 18/12/2028; SEBI Merchant Banking Reg. No. - MB INM000011070; SEBI Research Analyst Reg. No. - INH000002764 (BSE RA Enlistment No. 5168) . Registered Address: 601, Atlantis Tower, Plot No. 13 A, Scheme N0. 78, Indore 452010 (MP). Corporate office address: #1011 Solitaire Corporate Park, Andheri Ghatkopar Link Road, Chakala, Andheri (E), Mumbai - 400093. CIN: L66120MP1992PLC007182.

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Issued in the interest of investors

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