Tree House Education & Accessories Limited NSE:TREEHOUSE
Tree House Education & Accessories : Submission of Voting Results for 19th Annual General Meeting and Scrutinizer Report pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.
Source: MarketScreener
e.
Playgroup & Nursery
Tree House Education & Accessories Ltd.
Shop No. 4, Aasha Co-operative Housing Society Ltd., 17th Road Khar West, Mumbai - 400 052. Mobile No.: 7777051465 CIN : L80101MH2006PLC163028
September 06, 2025
To, | To, | To, |
BSE Limited | The National Stock Exchange of | Metropolitan Stock Exchange of India |
Phiroze Jeejeebhoy Tower Dalal | India Ltd. | Ltd. |
Street, Fort | Bandra (East) | Exchange Square, CTS No. 25, Suren |
Mumbai - 400 001 | Mumbai - 400 051 | Road, Andheri (East), Mumbai - 400 |
093 |
Sub.: Submission of Voting Results for 19'h Annual General Meeting and Scrutinizer Report pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.
Ref: Scrip Code: 533540 / TREEHOUSE
Dear Sir / Madam,
This is to inform you that the 19th Annual General Meeting (AGM) of the Company was held on Saturday September 06, 2025 at 10:30 a.m. through Video Conference ("VC")/ Other Audio Visual Means ("OAVM") and the business mentioned in notice dated July 23, 2025 was duly transacted.
We hereby submit the following details;
Details of voting results in the format specified under Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ("Listing Regulations") - Annexure I
Report of Scrutinizer dated September 06, 2025, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014.- Annexure II
The voting results and the Scrutinizer's Report are being uploaded on the Company's website at https://www.treehouseplaygroup.net.
This information is submitted pursuant to Regulation 30 and Regulation 44(3) of the Listing Regulations. You are requested to take the above information on record.
Thanking you.
Yours faithfully,
For Tregfiousp €zfug
&
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.‹
›•'
'"
Accessories Limited
(DIN: 000743
Encl.: as above
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se
Playgroup & Nursery
Tree House Education & Accessories Ltd.
Shop No. 4, Aasha Co-operative Housing Society Ltd., 17th Road Khar West, Mumbai 400 052.
Mobile No.: 7777051465 CIN : L801 01 MH2006PLC 163020
Voting results as required under Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, are given below
Date of the AGM / 56A4 | September 06, 2025 |
Total Number of Shareholders on Cut-off Date i.e. 29'^ August, 2025. | 17748 |
No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: Public: | Not Applicable Not Applicable |
No. of Shareholders attended the meeting through Video Conferencing: Promoters and Promoter Group: Public: | 3 113 |
Given below is summary of voting results (resolution wise):
e.
Playgroup & Nursery
Tree House Education & Accessories Ltd.
Shop No. 4, Aasha Co-operative Housing Society Ltd., 17th Road Khar West, Mumbai - 400 052. Mobile No.: 7777051465 CIN : L80101MH2006PLC163028
Tree House Education & Accessories Limited
Resolution Required : '0 md inch 1. To receive, consider and adopt;
Resolution) a. the Audited Standalone Financial Statements of the Company for the Financial Year ended
31st March, 2025, together with the Reports of the Board of Directors and the Auditors thereon; and
b. the Audited Consolidated Financial Statements of the Company for the Financial Year ended
31st March, 2025,and the Report of the Auditor's thereon.
Whether promoter/ promoter group are interested in the
agenda/resolution7 No
Catego Mode of No. of No. of % of Votes Polled No. of No. of % of Votes in ry Voting shares votes on outstand1ng Votes - in Votes - favour on votes
held polled shares favour Against cast
% of Votes against on votes cast
[1] | [2] | [3]=([2]/[1]}*100 | [4] | [5l | ' | 6]=([4]/[2]}* 10 | [7J=([5J/[2]}*100 |
9236669 | 99.4841 | 9236669 | 0 | 100.0000 | 0.0000 |
Promot
E-Voting
NA NA
NA NA NA NA
er and !!
Promot
9284569
NA NA NA NA NA
er Group
Postal
Ballot NA
Total E-Voting
9236669
99.4841
9236669 0
100.0000
0.0000
0
Public !!
Institut
NA
3020846 NA
NA NA NA NA
NA NA NA NA NA
ions
Postal
Ballot Total
E-Voting
8788221
29.2889
8787757 464
99.9947
0
0.0053
Public p || Non
lnstitut Postal
ions I3allot
NA
30005309 NA
NA NA NA NA NA
NA NA NA NA NA
Total
8788221 29.2889
8787757 464
99.9947
0.0053
Total
4 310724
18024890 42.6012
18024426 464
99.9974
0.0026
Whether resolution is Pass or Not. Yes
# since resolution are put to vote through only E-voting process, Postal Ballot and voting by poll are not applicable.
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For Tree H@§eEducation & €c ories Lim1ted
Bha "'' '**' " Ma ging Dire *" *** (DIN: 00074393)
case
Playgroup & Nursery
Tree House Education & Accessories
Shop No. 4, Aasha Co-operative Housing Society Ltd., 17th Road Khar West, Mumbai 400 052. Mobile No.: 7777051465 CIN : L80101MH2006PLC163028
Ltd.
Tree House Education & Accessories Limited | |||||||||
Resolution Required : (r!›•d/' gy Resolution) | 2. To appoint a director in place of Mr. Navin Kumar Bhandaradamane (DIN: 01664259), who retires by rotation and being eligible, offers himself for re-appointment. | ||||||||
Whether promoter/ promoter group are interested in the agenda/resolution* | No | ||||||||
Catego ry | Mode of Voting | No. of shares held | No. of votes polled | % of Votes Polled on outstanding shares | No. of Votes - in favour | No. of Votes - Against | % of Votes in favour on votes cast | % of Votes against on votes cast | |
[1] 9284569 | [2j | [3]-([2]/[1])*1O0 | [4] 9236669 | [sJ | key-(Icy/[z1T*zo 0 | I7l=‹fsj/(zlT"ioo | |||
Promot er and Promot er Group | E-Voting | 9236669 | 994841 | 0 | 100.0000 | 0.0000 | |||
!! | NA | NA | NA | NA | NA | NA | |||
Postal Balot | NA | NA | NA | NA | NA | NA | |||
Total | 9236669 | 99.4841 | 9236669 | 0 | 100.0000 | 0 0000 | |||
Public Institut ions | E-Voting | 3020846 | 0 | 0 | 0 | 0 | 0 | 0 | |
'! | NA | NA | NA | NA | NA | NA | |||
Postal Ballot | NA | NA | NA | NA | NA | NA | |||
Total | 0 | 0 | 0 | 0 | 0 | 0 | |||
PubliC Non Institut ions | E-Voting | 30005309 | 878822 1 | 29.2889 | 8787757 | 464 | 99.9947 | 0.0053 | |
p ] | NA | NA | NA | NA | NA | NA | |||
Postal Ballot | NA | NA | NA | NA | NA | NA | |||
Total | 8788221 | 29.2889 | 8787757 | 464 | 99.9947 | 00053 | |||
Total | 42310724 | 18024890 | 42.6012 | 18024426 | 464 | 999974 | 0.0026 | ||
Whether resolution is Pass or Not. | Yes | ||||||||
# since resolution are put to vote through only E-voting process, Postal Ballot and voting by poll are not applicable.
For Tree Hous"e Education & Accessories Limited
e h Bhatia
Ma aging Dire
ctor &'CEO (DIN: 00074393)
e
Shrpe 4,Estd eetivEHd g a y' n7th RoaA r ee, Mobile No.: 7777051465 CIN . L80101MH2006PLC163028
r Ld
Se
Playgroup & Nursery
I roIii r‹*‹›t t‹a 'vxnf
40es2. '
Tree House Education & Accessories Limited | ||||||||
Resolution Required ,/, £2 ¿;4‹.rtct yy Resolution) | 3. Appointment of Secretarial Auditor for a term of five (5) Years. | |||||||
Whether promoter/ promoter group are interested in the agenda/resolution* | No | |||||||
Catego ry | Mode of Voting | No. of shares held | No. of votes polled | % of Votes Polled on outstanding shares | No. of Votes - in favour | No. of Votes - Against | % of Votes in favour on votes cast | % of Votes against on votes cast |
(1] | [2] | [3]=([2]/[1])*100 | [4] | bsl | [6l=I[iJ/fzll*io 0 | [7l=1[sl/lzl1*ioo | ||
Promot er and Promot er Group | E-Voting | 9284569 | 9236669 | 99.4841 | 9236669 | 0 | 100.0000 | 0.0000 |
!! | NA | NA | NA | NA | NA | NA | ||
Postal Ballot | NA | NA | NA | NA | NA | NA | ||
Total | 9236669 | 99.4841 | 9236669 | 0 | 100.0000 | 0 0000 | ||
Public lnstitut ions | E-Voting | 3020846 | 0 | 0 | 0 | 0 | 0 | 0 |
PO!! | NA | NA | NA | NA | NA | NA | ||
Postal Ballot | NA | NA | NA | NA | NA | NA | ||
Total | 0 | 0 | 0 | 0 | 0 | 0 | ||
Public Non IFlstitut o F'l | E-Voting | 30005309 | 8788221 | 29.2889 | 8787757 | 464 | 99.9947 | 0.0053 |
"" | NA | NA | NA | NA | NA | NA | ||
Postal Ballot | NA | NA | NA | NA | NA | NA | ||
Total | 8788221 | 29.2889 | 8787757 | 464 | 999947 | 0.00S3 | ||
Total | 42310724 | 18024890 | 42.6012 | 18024426 | 464 | 99.9974 | 0.0026 | |
Whether resolution is Pass or Not. | Yes | |||||||
# since resolution are put to vote through only E-voting process, Postal Ballot and voting by poll are not applicable.
For Tree House Education & accessories Limited
j sh Bhatla
M aging Director & C6O (DIN: 00074393)
Y
se
Playgroup 8 Nursery
Tree House Education & Accessories
Shop No. 4, Aasha Co-operative Housing Society Ltd., 17th Road Khar West, Mumbai - 400 052. Mobile No.: 7777051465 CIN : L80101MH2006PLC163028
Ltd.
Tree House Education & Accessories Limited | ||||||||
Resolution Required : (Special Resolution) | 4. Re-appointment of Mr. Milin Ramani (DIN: 07697636) as an Independent Director of the Company for second term of five years from 01st September, 2025 to 31st August, 2030. | |||||||
Whether promoter/ promoter group are interested in the agenda/resolution* | No | |||||||
Catego ry | Mode of Voting | No. of shares held | No. of votes polled | % of Votes Polled on outstanding shares | No. of Votes - in favour | No. of Votes - Against | % of Votes in favour on votes cast | % of Votes against on votes cast |
[1] | [2] | [3]=([2]/[1])*100 | [4] | [5] | [6]={[4]/[2]}*10 0 | [7]={[5]/[2]}*100 | ||
Promot er and Promot er Group | E-Voting | 9284569 | 9236669 | 994841 | 9236669 | 0 | 100.0000 | 0 0000 |
!! | NA | NA | NA | NA | NA | NA | ||
Postal Ballot | NA | NA | NA | NA | NA | NA | ||
Total | 9236669 | 99.4841 | 9236669 | 0 | 100.0000 | 0 0000 | ||
Public Institut ions | E-Voting | 3020846 | 0 | 0 | 0 | 0 | 0 | 0 |
!! | NA | NA | NA | NA | NA | NA | ||
Postal Ballot | NA | NA | NA | NA | NA | NA | ||
Total | 0 | 0 | 0 | 0 | 0 | 0 | ||
Public Non Institut ions | E-Voting | 30005309 | 8788221 | 29.2889 | 8787757 | 464 | 99.9947 | 0.0053 |
p ]| | "NA | NA | NA | NA | NA | NA | ||
Postal Ballot | NA | NA | NA | NA | NA | NA | ||
Total | 8788221 | 29.2889 | 8787757 | 464 | 99.9947 | 0.0053 | ||
Total | 42310724 | 18024890 | 42.6012 | 18024426 | 464 | 99.9974 | 0.0026 | |
Whether resolution is Pass or Not. | Yes | |||||||
# since resolution are put to vote through only E-voting process, Postal Ballot and voting by poll are not applicable.
sh Bhatia aging Dire
For Tree House Education & Añ6essories Limited
ctor' & CEO (DIN: 00074393)
se
Playgroup & Ncirsery
Tree House Education & Accessories Ltd.
Shop No. 4, Aasha Co-operative Housing Society Ltd., 17th Road Khar West, Mumbai - 400 052. Mobile No.: 7777051465 CIN : L80101MH2006PLC 163028
Tree House Education & Accessories Limited | ||||||||
Resolution Required : (Special Resolution) | 5. Re-appointment of Mrs. Nidhi Grover (DIN: 08792362) as an Independent Director of the Company for a period of five years from 01st September, 2025 to 31st August, 2030. | |||||||
Whether promoter/ promoter group are interested in the agenda/resolution* | No | |||||||
Catego ry | Mode of Voting | No. of shares held | No. of votes polled | % of Votes Polled on outstanding shares | No. of Votes - in favour | No. of Votes - Against | % of Votes in favour on votes cast | % of Votes against on votes cast |
[1] | [2j | [3]={[2]/[1]}* 100 | [4] | [S] | [6]-{[4]/I II*10 0 | [7]={[5]/[*l1*100 | ||
Promot er and Promot er Group | E-Voting | 9284569 | 9236669 | 99.4841 | 9236669 | 0 | 100.0000 | 0.0000 |
'! | NA | NA | NA | NA | NA | NA | ||
Postal Ballot | NA | NA | NA | NA | NA | NA | ||
Total | 9236669 | 99.4841 | 9236669 | 0 | 1000000 | 0.0000 | ||
Public lnstitut ions | E-Voting | 3020846 | 0 | 0 | 0 | 0 | 0 | 0 |
!! | NA | NA | NA | NA | NA | NA | ||
Postal Ballot | NA | NA | NA | NA | NA | NA | ||
Total | 0 | 0 | 0 | 0 | 0 | 0 | ||
PubliC Non lnstitut ions | E-Voting | 30005309 | 8788221 | 29.2889 | 8787757 | 464 | 99.9947 | 0.0053 |
p ] | NA | NA | NA | NA | NA | NA | ||
Postal Ballot | NA | NA | NA | NA | NA | NA | ||
Total | 8788221 | 29.2889 | 8787757 | 464 | 999947 | 0.0053 | ||
Total | 4Z310724 | 18024890 | 42.6012 | 18024426 | 464 | 99.9974 | 0.0026 | |
Whether resolution is Pass or Not. | Yes | |||||||
# since resolution are put to vote through only E-voting process, Postal Ballot and voting by poll are not applicable.
For Tree House Education & Accessories Limited
h Bhatla
Ma aging Director & CEO (DIN: 00074393)
CONSOLIDATED SCRUTINIZER'S REPORT
To,
The Chairman,
TREE HOUSE EDUCATION & ACCESSORIES LIMITED ("the Company")
19°^ Annual General Meeting ("19'^ AGM / the meeting") of the members of Tree House Education Et Accessories Limited ("the Company") held on Saturday, September 06, 2025 at 10:30 A.M. through Video Conferencing ("VC") or any Other Audio-Visual Means (OAVM).
Dear Sir,
Sub: Combined Scrutinizer's Report on voting through electronic means in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management El Administration) Rules, 2014 for 19'hAnnual General Meeting ("19th AGM / the meeting") of the Company held through Video Conferencing ("VC") or any Other Audio-Visual Means (OAVM).
We, M/s. Mihen Halani b Associates, Practicing Company Secretaries appointed by the Board of Directors of the Company as Scrutinizer to scrutinize the e-voting process in accordance with section 108 of the Companies Act, 2013 ("the Act") read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Various Circulars and Notifications issued thereunder (MCA Circulars and SEBI Circulars), and applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations"), Secretarial Standard on General Meetings ("SS-2") issued by the Institute of Company Secretaries of India and other applicable laws, rules and regulations (including any statutory modification or re-enactment thereof for the time being in force and as amended from time to time), for 19*hAGM of the Company held through Video Conferencing ("VC").
As confirmed by the Company, the notice of 19*^ AGM, was sent through electronic mode to those members whose email addresses were registered with the Registrar and Share Transfer Agent of the Company/ Depos1tory Participant(s).
The members of the Company as on cut-off date i.e. Friday, 29t^ August, 2025 were entitled to vote on the resolutions (as set out In the notice of 19'hAGM of the Company).
The Company had availed the e-voting facility provided by National Securities Depository Limited (NSDL). The remote e-voting period commenced on Wednesday, 03'dSeptember, 2025 (9.00 a.m,) and ended on Friday, OathSeptember, 2025 (5.00 p.m.) (both days inclusive) ("remote e-voting period").
The Company had also availed e-voting facility provided by NSDL to the members present at the AGM through VC and who had not cast their vote during the said remote e-voting period.
MlftFJ tIALANI A ASIOCUTE5
Post conclusion of the meeting, the votes cast during the remote e voting period and during the meeting were unblocked in the presence of two witnesses, Ms. Maitri DlJarod and Ms. Aditi Khandelwal who are not in the employment of the Company and counted thereafter. They have signed below in confirmation of the votes being unblocked in their presence.
Nanne: AAs. AAaitri Dharod
SD/-
Signature
Name: Ms. AditJ Khandelwal
SD/-
Signature
The register has been maintained electronically to record the assent or dissent, received, mentioning the particulars of name, address, folio number or DP ID / Client ID of the members, number of shares held by them and nominal value of such shares. There were no shares with differential voting rights in the Company. Hence, there is no requirement of maintaining the list of shares with differential voting rights.
The management of the Company is responsible to ensure the compliance with the requirements of the Companies Act, 2013 and rules relating to voting through electronic means on the resolutions contained in the Notice of the 19t^ AGM of the Company. Our responsibility as the scrutinizer for the remote e-voting / e-voting process is restricted to make a Scrutinizer Report of the vote cast in favour / against the resolutions stated above, based on the reports generated from the e-voting system provided by the NSDL, the authorized agency to provide e-voting facilities, engaged by the Company for the purpose.
The details containing, inter alia, fist of equity shareholders, who voted "For" or "Against" each of the resolutions put to vote, were generated from the e-voting website of NSDL i.e. https://eservices.nsdl.com and based on such reports generated, the result of the combined / consolidated e-voting is as under;
Sr. No. | Particulars of Resolution as gtven in the Notice of 19'hAGM | Particulars of Votes Cast | Result Declared | |||
Members Voting | ||||||
No. of members voted | Ho. of votes cast by them | % of total no. of votes cast | ||||
OR | DINAR Y BUSINESS | |||||
1. | a. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31" March, 2025 together with Reports of the Board of Directors and Auditors thereon; | Votes Cast in favour | 180 | 1,80,24,426 | 99.99 | The resolution passed as an Ordinary Resolution |
Votes Cast against | 5 | 464 | 0.01 | |||
Votes Cast invalid | ||||||
b. To receive, consider and adopt Audited consolidated Financial Statements of the Company as at 31st March, 2025, and the Report of the Auditor's thereon. | Total | 1 85 | 1,80,24,890 | 1 00 | |||
2. | To appolnt a director in place of Mr. Navin Bhandaradamane (DIN - 01664259) who retires by rotation and being eligible, offers himself for re-appointment. | Votes Cast in favour | 1 80 | 1,80,24,426 | 99.99 | The resolution passed as an Ordinary Resolution | |
Votes Cast agal nst | 5 | 464 | 0.01 | ||||
Votes Cast invalid | |||||||
Total | 18 5 | 1,80,24,890 | 1 00 | ||||
SPE | CIAL BUSINESS | ||||||
3. | Appointment of Secretarial Auditor for a term of five (5) years. | Votes Cast in favour | 180 | 1,80,24,426 | 99.99 | The resolution passed as an Ordinary Resolution | |
Votes Cast against | 5 | 464 | 0.01 | ||||
Votes Cast invalid | |||||||
Total | )85 | 1,80, 24,890 | 1 00 | ||||
4. | Re-appo1ntment of Mr. Milin Ramani (DIN:-07697636) as an Independent Director of the Company for second term of five (5) years. | Votes Cast in favour | 180 | 1,80,24,426 | 99.99 | The resolution passed as a Special Resolution | |
Votes Cast against | 464 | 0.01 | |||||
Votes Cast invalid | |||||||
Total | 1 85 | 1,80, 24,890 | 1 00 | ||||
5. | Re-appointment of Mrs. Nidhi Grover (DIN:-08792362) as an Independent Director of the Company for second term of five (5) years. | Votes Cast in favour | 180 | 1,80,24,426 | 99. 99 | The resolution passed as a Special Resolution | |
Votes Cast against | 464 | 0.01 | |||||
Votes Cast invalid | |||||||
Total | 1 85 | 1,80,24,890 | 1 00 | ||||
Based on the above results of both remote e-voting and e-voting during the meeting, we hereby report that all the above five (5) resolutions have been duly passed by the members of the Company with the requisite majority.
Notes:
The percentages are rounded off to the nearest decimals.
No. f *otes cast does not include no. of votes abstained 6 invalid votes.
Number of shareholders ore not grouped on the basis of PAN.
For Mihen Halani & Associates
(Practicing Company Secretaries)
Date: September 06, 2025 Place: Mumbai
UDIN: F009926G001160526
Mihen Ha lani (Proprietor) FCS No: 9926
CP No: 12015