VJTF Eduservices Ltd

Dematerialisation status

• No dematerialisation/rematerialisation requests received during the period.
• No physical share certificates were received for dematerialisation in the quarter ended 30 September 2026.

VJTF Eduservices Ltd Trading Window Closed from October 01, 2026 for the Quarter/Half-Year Ended September 30, 2026 results; the Trading Window shall open 48 hours after the unaudited standalone and consolidated financial Results for the quarter and half year ended September 30, 2026, become generally available.

Financial highlights

• Standalone revenue from operations ₹295.03 lakh in FY2025-26.
• Standalone total income ₹300.53 lakh; consolidated ₹308.11 lakh.
• Standalone profit before tax ₹-177.02 lakh; net loss ₹-82.49 lakh.
• Basic standalone EPS ₹-0.47.
• Dividend for FY2025-26: not declared.

NBFC status and business changes

• Divested school business; altered objects; company now focuses on NBFC activities.
• RBI NBFC-ND status remains; surrender application previously filed was withdrawn.
• Auditors note Emphasis of Matter on NBFC status and RBI compliance.

Subsidiaries & investments

• Material subsidiary VJTF Buildcon Private Limited; PAT ₹71.71 lakh.
• Happymongo Learning Solutions Private Limited non-material; PAT ₹2.94 lakh.

Governance & audit

• 41st AGM held 30 Sep 2026 via VC/OAVM.
• Resignation of Secretarial Auditor R S Rajpurohit; M/s JK & Associates appointed.
• Statutory Auditors M/s RANK & Associates appointed for five years (2026-31).
• Independent Director Sourabh Jain re-appointed; Vishal Punjabi’s term ends Sept 2026.

Related party transactions

• Aggregate FY2026-27 related party transactions ₹2032 lakh; omnibus approvals in place.
• KMP remuneration to Vinay Jain and Raina Jain ₹10.50 lakh each.
• Unsecured director loans ₹500 lakh each from Vinay Jain and Raina Jain.
• Intra-group investments: VJTF Buildcon Pvt. Ltd. invested ₹500 lakh in Witty Laxmi Leela LLP and LMJF LLP.

Outlook and risks

• Risks: credit, liquidity, and regulatory changes in NBFC sector.
• Outlook: focus on NBFC activities with prudent capital deployment.

Book closure and voting details

• Book closure from 24 September 2026 to 30 September 2026 (inclusive).
• For the Annual General Meeting for the year ended 31 March 2026.
• Cut-off date for e-voting fixed at 23 September 2026 to determine voting eligibility.
• E-voting period: 27 September 2026 09:00 AM to 29 September 2026 05:00 PM.
• Security: Equity shares.

AGM Details

• The 41st AGM will be held on 30 September 2026 at 3:00 PM IST via VC/OAVM.
• E-voting window runs 27–29 September 2026, 09:00–17:00 IST.
• Book closure from 24 September 2026 to 30 September 2026 (inclusive).

Key Resolutions

• Adoption of standalone financial statements for FY ended 31 March 2026.
• Adoption of audited consolidated financial statements for FY ended 31 March 2026.
• Re-appointment of Mrs. Raina Vinay Jain by rotation.
• Appointment of M/s RANK & Associates LLP as Statutory Auditors for five years.
• Approval of related party transactions for FY 2026-27; omnibus approval up to limits.
• Re-appointment of Sourabh Jain as Independent Director for second five-year term.
• Appointment of M/s JK & Associates as Secretarial Auditor.

Auditors & Secretarial Audit

• Statutory auditors appointed for five-year term; board to fix audit remuneration.
• Secretarial Auditor appointed to fill casual vacancy and for five-year term.

Related Party Transactions

• Not material per SEBI threshold; omnibus approval obtained for FY2026-27.
• Highest single-party aggregate 27.0 lakh; total across related parties 2032 lakh.
• Counterparties include KMPs, subsidiaries, and group entities; remuneration and loans.

Meeting Details

• Date: 05 September 2026; Time: 12:00 PM; Venue: Witty Neelkanth Apartment, Ramchandra Lane, Malad West, Mumbai 400064.

Key Agenda Items

• To consider and approve the Board Report FY 2025-26.
• To consider and approve Secretarial Audit Report for FY 2025-26.
• To consider and approve Notice of 41st AGM for FY 2025-26.
• To consider and approve closure of register of members and share transfer books.
• To consider and approve the cutoff date for E-voting.
• Resignation of Mr. Sourabh Jain from Non-Executive Independent Director.
• To consider and approve appointment of Scrutinizer for the 41st AGM.
• To transact such other business as may be considered necessary with the Chair's permission.
• Any other matter with the Chair's permission.

Other Notes

Board actions

• Board approved unaudited standalone and consolidated results for quarter ended 30 June 2026.
• RS Rajpurohit & Co resigned as secretarial auditor; Krishna Kumar appointed, subject to shareholders' approval.
• Auditor firm name changed to RANK & Associates LLP from M/s RANK & Associates.

Standalone results

• Standalone total income 217.63 Lakhs; PAT 173.68 Lakhs; EPS ₹0.99.
• Standalone debt-equity ratio 0.04x; net worth ₹8,743.15 Lakhs.
• Standalone debt to total assets 2.57%; net profit margin 80.03%.

Consolidated results

• Consolidated total income 246.44 Lakhs; PAT 193.93 Lakhs; EPS ₹1.08.
• Consolidated debt-equity ratio 0.13x; debt to total assets 8.90%; net worth ₹11,105.73 Lakhs.
• Consolidated net profit margin 78.88%.

Segment metrics (consolidated)

• Consolidated segment revenue: Investment 174.63 Lakhs; Others 71.81 Lakhs.
• Consolidated segment result: Investment 173.83 Lakhs; Others -7.21 Lakhs; Total 166.57 Lakhs.

Meeting Details

• Board meet scheduled for 14 August 2026 at 2:00 PM at Witty Neelkanth Apartment, Malad West, Mumbai.

Key Agenda Items

• Unaudited standalone and consolidated financial results for quarter ended 30 June 2026 to be considered.
• Any other business with the chair's permission.