Kuberan Global Edu Solutions Limited shareholders unanimously approved the adoption of audited standalone financial statements for the fiscal year ended March 31, 2026, during the company's 13th Annual General Meeting (AGM). The meeting was conducted virtually on September 30, 2026, with all proposed resolutions passing with requisite majority.

The scrutinizer's report confirmed that 17,31,657 votes were cast in favor of the first resolution, representing 100% of valid votes polled. No votes were recorded against the resolution, and there were no invalid or abstained votes. The voting process was facilitated through remote e-voting and e-voting during the meeting, managed by Bigshare Services Pvt. Ltd.

Director re-appointment approved

Members also approved the re-appointment of Sushmita Jeetendra Shete as a Director liable to retire by rotation. This resolution received 2,22,000 votes in favor from public shareholders, constituting 100% of the valid votes cast for this specific item.

Notably, the promoter and promoter group holding 15,09,657 shares abstained from voting on this resolution as they are considered interested parties under the Companies Act, 2013. Consequently, their votes were treated as invalid for this specific agenda item, leaving the decision solely to public shareholders.

Voting participation details

The AGM saw participation from nine shareholders via video conferencing, comprising three promoters and six public shareholders. The total number of shareholders on record was 79.

What the numbers show

A distinct divergence exists between total shareholding and effective voting power on related-party matters. While promoters hold approximately 71.66% of the total outstanding shares (15,09,657 out of 21,06,536), their exclusion from voting on the director re-appointment shifted the entire decision-making weight to public shareholders. Despite this shift, the resolution passed unanimously among those eligible to vote, indicating strong alignment between management and the public float on governance matters.

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.