Tree House Education & Accessories Limited — Others, 13-08-2025: Shareholders meeting

Tree House Education & Accessories Ltd. has announced its 19th Annual General Meeting (AGM) for September 6, 2025, to be held virtually. Shareholders will consider and adopt the financial results for the year ended March 31, 2025. The agenda also includes the re-appointment of Mr. Navin Kumar Bhandaradamane and the re-appointment of Independent Directors Mr. Milin Ramani and Mrs. Nidhi Grover for second five-year terms. Additionally, members will approve the appointment of M/s. HRU & ASSOCIATES as Secretarial Auditors for five years, with an annual fee of Rs. 80,000. The e-voting cut-off date is August 29, 2025, with remote e-voting from September 3-5, 2025.