VJTF Eduservices Ltd

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.

Dematerialisation status

• No physical share certificates received for dematerialisation during the period.

Board Meeting

• Board meeting scheduled for 30 May 2026 at 7:00 PM.
• Agenda includes approval of standalone and consolidated audited financial results for quarter and year ended 31 March 2026.
• Board will consider related party transactions for the same period.
• Board will consider appointment of Internal Auditor for FY 2026-27.