Veranda Learning Solutions Limited has uploaded the audio recording of its earnings call for the first quarter of FY27 to its official website. The conference call was conducted on Thursday, August 13, 2026, to discuss the company’s unaudited financial performance for the quarter ended June 30, 2026.

The discussion covered both standalone and consolidated financial results. The disclosure is made pursuant to Regulation 30, read with Part A of Schedule III and Regulation 46(2)(oa) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Call Details

• Date: August 13, 2026
• Period Covered: Quarter ended June 30, 2026 (Q1FY27)
• Results Discussed: Un-audited Standalone and Consolidated Financial Results
• Access: Audio recording available via link on the company’s website

S. Balasundharam, Company Secretary & Compliance Officer of Veranda Learning Solutions Limited, confirmed the upload and compliance with regulatory requirements.

Veranda Learning Solutions Limited shareholders overwhelmingly approved the reappointment of Kalpathi S Suresh as Chairman & Managing Director during its 8th Annual General Meeting (AGM) held on August 06, 2026. The meeting, conducted via Video Conferencing / Other Audio Video Means (VC/OAVM), also saw the adoption of audited financial statements for FY26 and the appointment of Suresh Surana & Associates LLP as statutory auditors, ensuring leadership continuity and governance stability for the education technology firm.

The proceedings were governed by Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mr. S. Lakshminarayanan, Non-Executive Independent Director and Chairman of the Nomination & Remuneration Committee, presided over the meeting in the absence of Chairman Kalpathi S. Suresh, who could not attend due to family commitments. Other directors absent included Kalpathi S. Aghoram and Kalpathi S. Ganesh. The meeting commenced at 11.30 A.M. and concluded at 12.20 P.M., with a requisite quorum present throughout.

Key Resolutions Passed

Shareholders voted on three ordinary resolutions and one special resolution. The detailed outcomes, as per the Consolidated Scrutinizer’s Report dated August 07, 2026, are listed below:

Ms. Kalpathi A Archana (DIN: 05331133) was appointed as a director upon retiring by rotation. For the role of statutory auditors for the ensuing term, shareholders approved M/s. Suresh Surana & Associates LLP, Chartered Accountants (FRN: 121750W / W100010).

Voting Analysis

The voting results reveal strong promoter support across all agenda items. Promoter and Promoter Group shareholders, holding 32,507,850 shares, participated actively via e-voting. Their participation rate was 99.89% of outstanding shares, with all votes cast in favor of every resolution. Public institutional investors held 3,339,154 shares but showed minimal participation, with only 24,643 votes polled (0.74% of outstanding shares). Notably, public institutions voted against the appointment of Ms. Kalpathi A Archana, casting 24,645 votes against, which accounted for 0.06% of total valid votes cast. However, this dissent did not affect the passage of the resolution, which received 99.94% support overall.

Public non-institutional investors held 60,503,843 shares, with a participation rate of 9.28%. They cast 5,612,386 votes, predominantly in favor of all resolutions. The total number of shareholders on the record date of July 30, 2026, was 12,621. Remote e-voting was facilitated through Central Depository Services (India) Limited (CDSL) from August 03, 2026, at 09.00 A.M. to August 05, 2026, at 05.00 P.M.

Governance and Compliance Updates

The Chairman informed members that the Statutory Auditors' Reports on both standalone and consolidated financial statements, along with the Secretarial Audit Report for FY26, contained no qualifications, reservations, adverse remarks, or disclaimers. These reports were taken as read during the meeting. A significant procedural update involved the circulation of the Annual Report. The company had initially circulated the report electronically but issued a revised version on July 30, 2026, to correct typographical errors. Management clarified that these corrections did not impact the financial statements or introduce any material changes to the report's contents.

Mr. S. Sandeep of S. S. Sandeep & Associates, Practicing Company Secretary, served as the Scrutinizer for the process. The consolidated voting results were intimated to the stock exchanges within two working days of the meeting's conclusion, adhering to regulatory timelines.