| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2025 | 29 Aug 2025 |
| Approved the Notice convening the 8th Annual General Meeting (AGM) of the Company, scheduled to be held on Friday, September 26, 2025 at 11:00 A.M. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Cut-off Date: Friday, September 19, 2025, for determining the eligibility of members to vote through remote e-voting and during the AGM. ? Remote E-voting Period: Commencing on Tuesday, September 23, 2025 at 9:00 A.M. (IST) ending on Thursday, September 25, 2025 at 5:00 P.M. (IST). ? E-voting Agency: Central Depository Services (India) Limited (CDSL) has been appointed as the e-voting service provider.Approved the appointment of M/s Rawal & Associates, Company Secretaries, as the Scrutinizer to scrutinize the remote e-voting process as well as voting at the 8th AGM in a fair and transparent manner and to provide their report thereon Addictive Learning Technology Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 26, 2025 (As Per NSE Announcement Dated On : 02.09.2025) Addictive Learning Technology Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2025 (As Per NSE Announcement Dated On : 27.09.2025) Addictive Learning Technology Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2025. (As Per NSE Announcement Dated On : 30.09.2025) | ||
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