Career Point Edutech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 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 we would like to inform you that the meeting of Board of Directors of the Company will be held on Wednesday August 12th 2026 at the corporate office of the Company situated at CP Tower-1 IPIA Road No.1 Kota Rajasthan inter alia consider and approve:1. To consider and approve the Unaudited Financial Results (standalone and consolidated)of the Company for the quarter ended June 30 2026.2. 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 thequarter ended June 30 2026.3. To fix day date and time of 20th Annual General Meeting for the Financial Year ended on 31.03.2026 and matters connected therewith.4. To approve the Notice of the AGM along with its Explanatory Statement and Annexure if any.
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