| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Sep 2026 | 3 Sep 2026 |
| The Meeting of the Board of Directors of the Company held today i.e., on Monday, 24th August, 2026, Board, inter-alia, considered the following: 1. Recommendation of Re-appointment of Ms. Sushmita Jeetendra Shete (DIN: 10786857) as a Director, liable to retire by rotation, who has offered herself for re- appointment. 2. Convening Annual General Meeting (AGM) of the Members of the Company for the Financial Year 2025-26. The AGM will be held on Wednesday, 30th September, 2026 at 04:00 P.M. (IST). The meeting will be held via Video Conferencing/Other Audio-Visual Means (VC/OAVM). 3. Approved Notice of 13th Annual General Meeting of the Members of the Company to be held on Wednesday, 30th September, 2026 at 04:00 P.M. (IST) through Video Conferencing/Other Audio-Visual Means (VC/OAVM). and considered other agenda as per attached file. | ||
| Board Meeting | 22 May 2026 | 18 May 2026 |
| Audited Results Kuberan Global Edu Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve As per Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of Board of Directors of the Company is scheduled to be held on Friday, 22nd May, 2026 at Registered Office of the Company to consider and approve The Audited Standalone Financial Results of the Company for the Half Year & year ended on 31st March, 2026 . Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), and amendments thereto, we would like to inform you that at the meeting of the Board of Directors of the Company held on, Friday, 22nd May, 2026 which commenced at 04:00 P.M. and concluded at 04:30 P.M.: As per Attachment (As Per BSE Announcement Dated on 22.05.2026) | ||
| Board Meeting | 2 Mar 2026 | 25 Feb 2026 |
| Kuberan Global Edu Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/03/2026 inter alia to consider and approve proposal for sale of Publishing and sale of educational books segment of the Company on slump-sale basis for lumpsum consideration. Board of Directors have inter-alia, considered and deliberated upon a proposal for the potential sale of the Companys Publishing and Sale of Educational Books business segment, comprising 100% of the undertaking, on a slump sale basis for a lump sum consideration. The Board noted that discussions and negotiations with a prospective buyer are presently ongoing. The proposal is at an advanced stage of negotiation and binding agreement is yet to be executed. The Board has authorised the management to continue negotiations with the prospective buyer and to finalise the commercial terms, including the lump sum consideration. Upon finalisation of the proposed transaction terms, the management shall place the matter before the Board for its consideration and approval. Upon receipt of requisite approvals, the Company shall enter into a definitive agreement for the proposed slump sale with the prospective buyer. (As per BSE announcement dated on :02.03.2026) | ||
| Board Meeting | 7 Nov 2025 | 28 Oct 2025 |
| Kuberan Global Edu Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 inter alia to consider and approve Unaudited Standalone Financials Results for half year ended on 30th September 2025 along with other agendas if any. | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
