| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 23 Mar 2026 | 24 Apr 2026 |
| Please find enclosed the notice of meeting of the Equity shareholders of the Company scheduled to be held on Friday April 24,2026 at 11.00 A.M (I.S.T) via VC/OAVM Letter to shareholders - Notice of Meeting of the Equity Shareholders (As Per BSE Announcement Dated on 24.03.2026) Summary of the Proceedings of the NCLT convened Meeting of Equity Shareholders held on April 24, 2026 (As per BSE Announcement dated on: 24.04.2026) | ||
| EGM | 2 Aug 2025 | 25 Aug 2025 |
| (02/2025-26) EGM Notice of Veranda Learning Solutions Limited Corrigendum to 02/2025-26 Notice of the EGM (As Per BSE Announcement Dated on:21.08.2025) EGM Proceedings (As Per BSE Announcement Dated on: 25/08/2025) Scrutinizer Report and Voting Result (As Per BSE Announcement Dated on:26.08.2025) | ||
| EGM | 17 May 2025 | 10 Jun 2025 |
| Outcome of Board Meeting held on May 17,2025 Notice of Extra-Ordinary General Meeting of the Company to be held on Tuesday, the 10th day of June,2025 at 12.00 Noon (As Per BSE Announcement Dated on: 19/05/2025) EGM Proceedings (As Per BSE Announcement dated on 10.06.2025) e-voting Results and Consolidated Scrutinizers Report (As per BSE Announcement Dated on 11/06/2025) | ||
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