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ZEE LEARN LIMITED — AGM Information 2025
Sep 4, 2025
61688_rns_2025-09-04_3535524d-97fc-4c18-8125-0e4761e09eb8.pdf
AGM Information
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Date: September 4, 2025
To, BSE Limited Corporate Relationship Department, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400 001
National Stock Exchange of India Limited Exchange Plaza, Block G, C-1, Bandra-Kurla Complex, Bandra (East), Mumbai-400 051
BSE Scrip Code: 533287
NSE Symbol: ZEELEARN
Sub: Intimation for book closure for the 15[th] Annual General Meeting pursuant to Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements Regulations) 2015.
Dear Sir/ Ma’am,
We wish to inform you that the 15[th] Annual General Meeting of the Members of the Company is scheduled to be held on Friday, September 26, 2025, at 03:00 p.m. (IST) through Video Conferencing / Other Audio Visual Means (‘VC’/’OAVM’).
Pursuant to Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, the Register of Members and Share Transfer books of the Company will be closed for the purpose of 15[th] Annual General Meeting of the Company as follows:
| BSE Scrip Code |
NSE Symbol | Type of Security |
Book Closure Dates (both days inclusive) |
Book Closure Dates (both days inclusive) |
Cut-off Date | Purpose |
|---|---|---|---|---|---|---|
| 533287 | ZEELEARN | Equity | Friday, September 19, 2025, |
Friday, September 26, 2025, |
Friday, September 19, 2025, |
15th Annual General Meeting |
You are requested to take the aforesaid information in your records.
Thanking you.
Yours faithfully,
For ZEE LEARN LIMITED
ANIL Digitally signed by ANIL RAMBHUPRASAD RAMBHUPRA GUPTA Date: 2025.09.04 SAD GUPTA 18:09:17 +05'30'
ANIL GUPTA COMPANY SECRETARY & COMPLIANCE OFFICER