Virtual Global Education Ltd

Meeting Details

• Date: 21 October 2026; Time: 02:00 PM; Location: Registered office.

Key Agenda Items

• Unaudited quarterly results for quarter ended September 30, 2026.
• Appointment of Key Managerial Personnel.
• Sale/disposal of subsidiary M/s Shikshan School Private Limited.
• Fundraising via issuance of equity or convertible instruments, subject to approvals.

Other Notes

• No additional notes disclosed.

Virtual Global Education Ltd: Trading Window closed from 1 October 2026 until 48 hours after the declaration of unaudited half-year results for the period ended 30 September 2026.

Executive WTD – Prem Gupta

• Appointed Additional Director on 27 May 2026 and regularised as Executive Whole-Time Director for five years.
• Profile: 30+ years in management, finance and operations.

Non-Executive Independent – Payal Sharma

• Regularised as Non-Executive Independent Director for five years from 27 May 2026.
• Profile: Qualified Company Secretary and Law Graduate with 15+ years' governance experience.
• Promoter director since 2019 of Sanwin Electronic Technology (India) Private Limited.

Non-Executive Independent – Rohan Agarwal

• Regularised as Non-Executive Independent Director for five years from 27 May 2026.
• Profile: Entrepreneur with 3+ years in manufacturing—textile garments production and operations.
• Directorship at Ace Edutrend Limited.

AGM details

• AGM held on 25 August 2026, 02:00–02:30 PM, at Maharaja Banquet, Delhi.
• Mode: physical meeting with remote e-voting facility.
• Record date for voting rights: 19 August 2026.
• Total shareholders on record: 90,729; attendees in person: 44.
• Four resolutions were placed for voting; all passed.

Key resolutions

• Resolution 1 (Ordinary): Adopt Audited financial statements and reports.
• Resolution 2 (Ordinary): Appoint Prem Gupta as Whole Time Director.
• Resolution 3 (Special): Appoint Payal Sharma as Independent Director.
• Resolution 4 (Special): Appoint Rohan Mohan Agarwal as Independent Director.

Voting results

• All resolutions passed; overwhelming support with minimal dissent.
• Turnout approx 22% of outstanding shares; no promoter abstentions noted.

Dividend

• No dividend proposed or declared.

Director changes

• Prem Gupta appointed Whole-Time Director.
• Payal Sharma appointed Independent Director.
• Rohan Mohan Agarwal appointed Independent Director.

Auditors

• No auditor changes disclosed.

Material related party transactions

• No material related party transactions approved.

Other material approvals

• No other material approvals noted.

AGM Details

• Date/time: 25 Aug 2026, 2:00 PM; mode: physical meeting with remote e-voting.
• Venue: Maharaja Banquet, New Delhi.
• Remote e-voting: 22–24 Aug 2026; polling papers available at meeting.

Resolutions

• Ordinary: Adopt audited standalone and consolidated financial statements for FY ending 31 March 2026.
• Ordinary: Appoint Prem Gupta as Whole Time Director.
• Special: Appoint Payal Sharma as Independent Director.
• Special: Appoint Rohan Mohan Agarwal as Independent Director.

Voting status

• Results of all resolutions awaited; to be announced within two working days.

Director changes

• Prem Gupta appointed Whole Time Director.
• Payal Sharma appointed Independent Director.
• Rohan Mohan Agarwal appointed Independent Director.

Governance & audit notes

• Auditor's report cites material internal-control weakness due to CFO misappropriation of ₹88.18 lakh.
• Special audit notes unauthorized transactions and missing evidence of funds.
• Secretarial audit flags LODR/compliance gaps; management to comply in current year.
• CFO has resigned; legal actions initiated.

Audit qualification impact

• Statement on impact of audit qualifications attached for standalone and consolidated results for quarter ended 30 June 2026.
• Filed under SEBI LODR Regulations 33/52 with BSE for record.
• Date of filing: 15 July 2026.

Key disclosures

• Board approved unaudited standalone and consolidated quarterly results for quarter ended 30 June 2026.
• Standalone results: total income 26.05 Lacs; net profit 7.01 Lacs.
• Consolidated results: net profit 7.00 Lacs.
• 33rd AGM to be held on 25 August 2026 at 2:00 PM in New Delhi.
• Register of Members and share transfer books will be closed 18-25 August 2026.
• Ms. Renu Malik appointed Company Secretary & Compliance Officer, effective 13 July 2026.
• NSDL appointed for remote e-voting; M/s Chandan J & Associates appointed as AGM Scrutinizer.
• IPO proceeds deviation: Regulation 32 not applicable; funds used as per prospectus.

Appointment details

• Ms. Renu Malik appointed Company Secretary & Compliance Officer, designated as Key Managerial Personnel, effective 13 July 2026.
• Appointment follows resignation of the previous incumbent.
• Profile: Associate Member of ICSI; CS, B.Com., LL.B.; 5+ years in corporate governance.
• Oversees compliance with Companies Act 2013, Secretarial Standards, SEBI regulations for listed entities.
• No relationships with directors or promoters.
• Will assume duties as KMP with governance authorisations per listing norms.