Kuberan Global Edu Solutions Limited has scheduled its 13th Annual General Meeting for September 30, 2026, and confirmed the re-appointment of Sushmita Jeetendra Shete as a director liable to retire by rotation.

The company’s board meeting on September 3, 2026, addressed statutory requirements under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ms. Shete, who holds DIN 10786857, retains her position as a director.

AGM Logistics and Voting Process

The 13th AGM will be held via Video Conferencing or Other Audio-Visual Means (VC/OAVM) on Wednesday, September 30, 2026, at 4:00 pm IST. The session will cover matters pertaining to the financial year 2025-26.

To ensure a transparent voting process, the board appointed Mr. Shravan Gupta as the scrutinizer. He is the proprietor of Shravan A. Gupta & Associates and holds ACS number 27484 and CP number 9990. His role involves scrutinizing both remote e-voting and e-voting conducted during the AGM.

M/s Bigshare Services Pvt Ltd was appointed as the service provider to manage the e-voting platform and video conferencing infrastructure.

E-Voting Timeline and Eligibility

Remote e-voting will commence on Sunday, September 27, 2026, at 9:00 am and end on Tuesday, September 29, 2026, at 5:00 pm. Once a vote is cast, it cannot be changed. The cut-off date for determining voting eligibility is Friday, September 25, 2026.

Only members holding shares in physical or dematerialized form on the cut-off date are entitled to vote. Members who have already cast their vote through remote e-voting may attend the AGM but cannot vote again during the meeting.

Shareholders holding shares in dematerialized mode are requested to register or update their email IDs, mobile numbers, and bank details with their respective Depository Participants. For those who have not registered their email addresses, a letter providing a weblink and QR code to access the Notice of the AGM and Annual Report is being sent.

What the Numbers Show

This filing contains no financial performance data. The primary operational signal is the continuity in leadership with the re-appointment of a retiring director, ensuring stability in governance ahead of the FY26 AGM.

Kuberan Global Edu Solutions Limited reported a narrowed net loss of ₹41.30 lakh for the financial year ended March 31, 2026, compared to a loss of ₹45.84 lakh in FY25. The Mumbai-based education services firm generated zero revenue during the period following a strategic decision to pause its legacy publishing and training operations.

The company’s total expenses fell sharply to ₹41.30 lakh from ₹99.47 lakh in the previous year, driving the improvement in the bottom line despite the complete absence of top-line income. Management is currently evaluating strategic alternatives for its existing assets, including potential restructuring or divestment.

Financial Performance

The financial statements reflect a significant contraction in operational activity as the company winds down its traditional business lines. Depreciation and amortization accounted for a substantial portion of the remaining costs.

Total expenses dropped by nearly 59% year-on-year. Employee costs declined to ₹1.80 lakh from ₹14.82 lakh, while other expenses fell from ₹47.28 lakh to ₹8.45 lakh. However, depreciation charges remained relatively high at ₹31.06 lakh, driven largely by the amortization of intangible assets.

What the Numbers Show

Depreciation and amortization constituted approximately 75% of the company’s total expenses in FY26. This high fixed-cost burden persists despite the cessation of revenue-generating activities, indicating that the asset base has not yet been fully written off or divested. The narrowing loss is primarily attributable to the reduction in variable operating costs rather than an improvement in core business profitability.

Strategic Transition and Leadership Changes

The Board of Directors underwent a complete overhaul on June 24, 2025. Ms. Sushmita Jeetendra Shete was appointed as Chairperson and Non-Executive Director, succeeding the previous management team that resigned effective the same date. Ms. Rajshree Vijay Bhosale joined as Whole-Time Director and Chief Financial Officer.

Hathor Corporate Advisors LLP holds a 66.35% stake in the company as of March 31, 2026, having completed the transfer of shares from the previous promoters earlier in the fiscal year. The authorized share capital was increased to ₹5 crore, divided into 50 lakh equity shares of ₹10 each, although the issued capital remained unchanged at 21,06,536 shares.

Balance Sheet Signals

The company’s balance sheet shows current liabilities of ₹1.40 lakh, comprising short-term borrowings of ₹8.70 lakh and trade payables of ₹0.23 lakh. Cash and bank balances stood at ₹0.57 lakh as of the balance sheet date, down from ₹2.31 lakh in the prior year. Trade receivables remained static at ₹32.99 lakh, representing outstanding amounts from the legacy business that have not yet been collected or written off.