| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2026 | 19 May 2026 |
| Virtual Global Education Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) for the Quarter and year ended March 31 2026 along with Auditors report and other matters. Virtual Global Education Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve as per pdf attached. (As per BSE Announcement dated on: 26.05.2026) as per pdf attached. (As Per BSE Announcement Dated on: 27/05/2026) In reference to our letter dated 27th May, 2026, pursuant to which we have informed about the Outcome of Board Meeting held today Wednesday, 27th May, 2026, there was an inadvertent typographical error while specifying the date of appointment of Mrs. Payal Sharma which was specified as 2th May, 2026 instead of 27th May, 2026. (As per BSE Announcement dated on: 01.06.2026) | ||
| Board Meeting | 6 Apr 2026 | 1 Apr 2026 |
| Inter-alia, to consider and approve the following businesses: 1. To consider and approve the appointment of KMP. 2. To consider and approve the Extra-Ordinary General Meeting (EGM) Notice to seek approval of the shareholders for regularization of additional directors. 3. To consider and approve the appointment of NSDL for conducting remote E-voting. 4. To consider and approve the appointment of M/s Chandan J & Associates (M. No. A62350, CP: 27629) as Scrutinizer for conducting E-voting for Postal Ballot. 5. Any other matters with the permission of the chair. as per pdf attached (As Per BSE Announcement Dated on:06.04.2026) | ||
| Board Meeting | 6 Feb 2026 | 30 Jan 2026 |
| Virtual Global Education Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 ,inter alia, to consider and approve Virtual Global Education Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 ,inter alia, to consider and approve as per the pdf attached. as per pdf attached (As Per BSE Announcement Dated on:06.02.2026) | ||
| Board Meeting | 30 Jan 2026 | 23 Jan 2026 |
| Inter-alia, toconsider and approve the following businesses:- 1. To consider and approve the appointment of Directors and KMP. 2. To approve the allotment of fully convertible warrants on preferential basis. 3. Any other matters with the permission of the chair. as per pdf attached (As Per BSE Announcement Dated on:30.01.2026) | ||
| Board Meeting | 14 Jan 2026 | 7 Jan 2026 |
| Virtual Global Education Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2026 inter alia to consider and approve Virtual Global Education Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2026 inter alia to consider and approve the Standalone & Consolidated Unaudited Financial Results for the quarter and nine months ended 31st December 2025 As per pdf attached (As Per BSE Announcement Dated on: 14/01/2026) | ||
| Board Meeting | 7 Nov 2025 | 31 Oct 2025 |
| Virtual Global Education 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 Virtual Global Education Limited 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 the Standalone & Consolidated Unaudited Financial Results for the quarter and half year ended 30th September 2025. as per the pdf attached (As Per BSE Announcement Dated On : 07.11.2025) | ||
| Board Meeting | 30 Jul 2025 | 23 Jul 2025 |
| Virtual Global Education Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 inter alia to consider and approve as per attached pdf As per pdf attached (As per BSE Announcement Dated on 30/07/2025) | ||
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