| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Oct 2025 | 23 Oct 2025 |
| Veranda Learning Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2025 ,inter alia, to consider and approve the unaudited financial results for the quarter and half year ended September 30,2025 Outcome of the Board Meeting held on October 28, 2025 (As per BSE Announcement dated on: 28.10.2025) | ||
| Board Meeting | 25 Sep 2025 | 25 Sep 2025 |
| Outcome of the Board Meeting held on September 25,2025. | ||
| Board Meeting | 11 Sep 2025 | 11 Sep 2025 |
| Outcome of Board Meeting held on September 11, 2025. | ||
| Board Meeting | 5 Sep 2025 | 5 Sep 2025 |
| Outcome of Board Meeting held on september 05 2025 | ||
| Board Meeting | 5 Aug 2025 | 30 Jul 2025 |
| Quarterly Results Veranda Learning Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 ,inter alia, to consider and approve the Un-audited Financial Results (standalone and consolidated) of the Company for the quarter ended June 30, 2025 (As per BSE Announcement Dated on 30/07/2025) | ||
| Board Meeting | 4 Aug 2025 | 5 Aug 2025 |
| Disclosure under Regulation 30 of SEBI LODR Board Meeting Outcome for Unaudited Financial Results( Consolidated and Standalone) for the Quarter Ended June 30, 2025 Unaudited Financial Results (Consolidated and Standalone) for the Quarter ended June 30, 2025 | ||
| Board Meeting | 28 Jul 2025 | 23 Jul 2025 |
| Veranda Learning Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2025 inter alia to consider and approve to issue securities on a Preferential basis Outcome of Board Meeting held on July 28,2025 (As Per BSE Announcement Dated on: 28.07.2025) | ||
| Board Meeting | 28 May 2025 | 21 May 2025 |
| Audited Results Outcome of Board Meeting (As Per BSE Announcement Dated on: 28.05.2025) | ||
| Board Meeting | 17 May 2025 | 14 May 2025 |
| Veranda Learning Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 inter alia to consider and approve issuance of equity shares or any other eligible securities (Securities) through permissible modes including but not limited to a private placement a qualified institutions placement preferential issue or any other method or combination of methods as may be permitted . Outcome of Board Meeting held on May 17,2025 (As Per BSE Announcement dated on 17.05.2025) | ||
| Board Meeting | 5 May 2025 | 5 May 2025 |
| Mr. Saurani Pathan Mohasin Khan has been appointed as Chief Financial Officer of the Company with effect from May 06,2025 in place of Ms. Saradha Govindarajan who has resigned with effect from close of business hours on May 05,2025. | ||
| Board Meeting | 13 Feb 2025 | 3 Feb 2025 |
| Veranda Learning Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) for the quarter and Nine Months ended December 31 2024. The Board Meeting to be held on 11/02/2025 has been revised to 13/02/2025 The Board Meeting to be held on 11/02/2025 has been revised to 13/02/2025 (As Per BSE Bulletin dated on 06.02.2025) Outcome of the Board Meeting of Veranda Learning Solutions Limited under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 13/02/2025) | ||
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