Kuberan Global Edu Solutions Limited approved the re-appointment of Sushmita Jeetendra Shete as a director liable to retire by rotation during its board meeting on September 3, 2026. The company also scheduled its 13th Annual General Meeting for September 30, 2026.

The board convened from 4:00 pm to 4:30 pm to address statutory requirements under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ms. Shete, who has offered herself for re-appointment, retains her position as a director. Her DIN is 10786857.

AGM Logistics and Voting Process

The company will hold its 13th AGM via Video Conferencing or Other Audio-Visual Means (VC/OAVM). The meeting is scheduled for Wednesday, September 30, 2026, at 4:00 pm IST. This 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.

Additionally, M/s Bigshare Services Pvt Ltd was appointed as the service provider. They will manage the e-voting platform and video conferencing infrastructure for the upcoming general meeting.

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 has announced its audited financial results for the half-year and financial year ended March 31, 2026. The Board of Directors approved the results during a meeting held on May 22, 2026. The company reported a net loss of INR 41.31 Lakhs for the financial year, compared to a net loss of INR 45.84 Lakhs in the previous year.

Financial Performance

The company recorded zero revenue from operations for the year ended March 31, 2026, down from INR 53.54 Lakhs in the prior year. Total expenses for the year decreased to INR 41.31 Lakhs from INR 99.48 Lakhs in FY25. The loss before tax stood at INR 41.31 Lakhs, narrowing from the previous year's loss of INR 45.84 Lakhs.

Balance Sheet Highlights

The company's equity share capital remained unchanged at INR 210.65 Lakhs. Reserves and surplus turned negative at INR 28.20 Lakhs compared to a positive balance of INR 13.11 Lakhs in the previous year. Total assets decreased to INR 191.68 Lakhs as of March 31, 2026, from INR 223.93 Lakhs a year earlier.

Board Decisions

In addition to the financial results, the board appointed Mr. Farook Yunus Badu as the Internal Auditor for the financial year 2026-27. The appointment is effective from April 1, 2026, to March 31, 2027. The trading window for designated persons, which was closed on April 1, 2026, will reopen 48 hours after the declaration of these results.