Vantage Knowledge Academy Limited held its 13th Annual General Meeting on September 30, 2026, through Video Conferencing and Other Audio-Visual Means. The meeting commenced at 5:00 pm IST and was presided over by Chairman Rajesh Dedhia.

The primary business involved receiving and adopting the audited financial statements for the fiscal year ended March 31, 2026. Members also considered the reports of the Board of Directors and Auditors. The company confirmed that no qualifications or adverse remarks were present in the Independent Auditors' Report.

Director Re-appointment and Regularization

Shareholders voted on the re-appointment of Rajesh Dedhia as a director. He retires by rotation under Section 152 of the Companies Act, 2013, and offers himself for re-appointment. This item required an Ordinary Resolution.

Additionally, the meeting addressed the regularization of three Non-Executive Independent Directors. These appointments require Special Resolutions:

Voting and Compliance Details

M/s. Ramesh Chandra Bagdi & Associates, Practicing Company Secretaries, served as the scrutinizer for the remote e-voting process. The company stated that voting results would be declared within two working days from the conclusion of the meeting. These results will be placed on the company website and NSDL, with intimation to BSE Limited.

Proxies were not permitted due to the virtual format. Statutory registers were available for inspection by members present during the meeting.

Vantage Knowledge Academy Ltd has entered into a three-year agreement with Swaminarayan University’s Faculty of Skill and Vocational Studies in Gujarat. The company will act as the Industry Skilling Partner (ISP), aiming to bridge academic and industrial gaps through specialized training.

Under the terms of the collaboration, Vantage Knowledge Academy is responsible for conducting skill gap analyses, developing course content, and managing counseling and guidance centers. The firm will deliver academic training using both face-to-face and hybrid learning models to support student development.

Program Scope and Structure

The partnership focuses on delivering industry-relevant education. Certificates, diplomas, and degrees will be awarded by Swaminarayan University, while Vantage Knowledge Academy handles the training delivery. Key program areas include:

• Financial Planning & Wealth Management
• Technical Analysis & Investment Banking

Regulatory Disclosure

The intimation was filed with the BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The agreement was executed on September 23, 2026, as confirmed by Managing Director Rajesh Chapshi Dedhia.