| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Nov 2025 | 5 Nov 2025 |
| Career Point Edutech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Pursuant to Regulation 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that the 07/2025-26 meeting of the Board of Directors of the Company is scheduled to be held on Wednesday November 12 2025 at its Corporate Office to consider various items inter alia: 1. To consider Unaudited Financial Results (standalone and consolidated) for the quarter and half year ended September 30 2025. 2. To consider and take on record the Limited Review Report by the Statutory Auditor of the Company on the Un-Audited Financial Results (standalone and consolidated) for the quarter and half year ended September 30 2025. 3. To consider and declare the Interim Dividend to the equity shareholders of the Company for the Financial Year 2025-26 if any. 4. Any other item with the permission of the Chairman. The Board Meeting shall be preceded by-Audit Committee and other committees Meeting on the same day. Please refer enclosed outcome and results (As Per BSE Announcement Dated on: 12.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 5 Sep 2025 |
| Please find enclosed unaudited financial statements for the quarter ended 30th June, 2025 | ||
| Board Meeting | 28 Jun 2025 | 28 Jun 2025 |
| Disclosure Of Material Events In Connection With The Composite Scheme Of Arrangement Between Srajan Capital Limited, CP Capital Limited (Formerly Known As Career Point Limited) (CP Capital) And Career Point Edutech Limited (CP Edutech) And Their Respective Shareholders (Scheme) We Would Like To Inform You That The Career Point Edutech Limited, Resulting Company, At Its Board Meeting Held Today, Has Approved The Appointment Of Mr. Rahul Rohira As Chief Financial Officer And Key Managerial Personnel W.E.F. June 28, 2025. Material Information/Updates about Appointment of Mr. Rahul Rohira as Chief Financial Officer and Key Managerial Personnel of Career Point Edutech Limited (CPEL). | ||
| Board Meeting | 31 Dec 2024 | 1 Jan 2025 |
| CAREER POINT LTD. The Companys wholly owned subsidiary(Non-material) informed that its Board appointed Chief Financial Officer, Secretarial Auditor and Internal auditor and further recommeded for appointment of statutory auditor and Managing director subject to approval of shareholders in general meeting. Detailed letter encosed his communication pertains to the decisions made by the Board of Directors of Career Point Edutech Limited in their meeting held on December 31, 2024. These decisions were made in line with the Composite Scheme of Arrangement involving Srajan Capital Limited, Career Point Limited, Career Point Edutech Limited, and their respective shareholders. The key resolutions passed are as follows: | ||
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