Virtual Global Education Limited has officially confirmed the appointment of Mr. Rahul as Company Secretary & Compliance Officer, effective April 6, 2026. The company has also scheduled its Extra-Ordinary General Meeting (EGM) for Tuesday, April 28, 2026 at 12:00 PM IST through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). Additionally, the company has announced book closure from April 20-28, 2026 for the EGM proceedings.

Book Closure and Cut-off Date Details

Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books will remain closed from Monday, April 20, 2026 to Tuesday, April 28, 2026 (both days inclusive). The company has fixed Tuesday, April 21, 2026 as the cut-off date for remote e-voting purposes.

Official Appointment Confirmation

Pursuant to Regulation 30 of the SEBI Listing Regulations, the Board of Directors in its meeting held on April 6, 2026 appointed Mr. Rahul (M.No: A73800) as Company Secretary & Compliance Officer designated as Key Managerial Personnel. The appointment was necessitated due to the resignation of the previous incumbent, Mrs. Anju.

Mr. Rahul is an Associate Member of the Institute of Company Secretaries of India (ICSI) and will oversee the company's compliance with the Companies Act, 2013, Secretarial Standards, SEBI Regulations, and other applicable laws including listed entity compliance requirements.

EGM Agenda and Key Resolutions

The EGM will address three critical special business items requiring shareholder approval:

E-voting and Meeting Infrastructure

The company has established comprehensive e-voting mechanisms through NSDL for remote voting. The e-voting period will commence on Saturday, April 25, 2026 at 09:00 AM and conclude on Monday, April 27, 2026 at 05:00 PM. M/s Chandan J & Associates will serve as scrutinizer for the e-voting process, with Mr. Chandan Jha (Membership No. A62350, CP: 27629) appointed to ensure transparent voting procedures. Shareholders whose names appear in the Register of Members as on the cut-off date of April 21, 2026 will be eligible to participate and vote.

Virtual Global Education Limited has announced the successful completion of its Extra-Ordinary General Meeting (EGM) held on February 06, 2026. The meeting, conducted through Video Conferencing and Other Audio Visual Means at 12:00 P.M., resulted in the approval of key corporate governance matters by the company's shareholders.

Meeting Overview and Participation

The EGM witnessed significant shareholder participation with detailed voting statistics demonstrating strong engagement from the company's investor base.

Voting Results and Participation

The voting process was conducted through both remote e-voting and e-voting at the venue, with comprehensive participation from shareholders across different categories.

The e-voting period commenced on February 03, 2026 at 09:00 A.M. and concluded on February 05, 2026 at 05:00 P.M., providing shareholders adequate time to participate in the democratic process.

Resolution Approval Details

The primary agenda item focused on regularizing the appointment of Mr. Prasanna Laxmidhar Mohapatra (DIN: 09528267) as Whole-Time Director of the company. The resolution received overwhelming support from shareholders across all categories.

Scrutinizer Report and Compliance

CS Chandan Jha of Chandan J & Associates served as the appointed scrutinizer for the voting process. The scrutinizer's report, dated February 09, 2026, confirmed the validity and transparency of the entire voting procedure. The report highlighted that all regulatory requirements under Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 were duly complied with.

The company published voting information in two newspapers - Financial Express (English) and Jansatta (Hindi) on January 16, 2026, ensuring wide dissemination of information to shareholders. The votes were unblocked on February 06, 2026 in the presence of two independent witnesses, Mr. Dishant Manocha and Mr. Nikhil Mishra.

Corporate Governance and Regulatory Filing

The voting results have been filed with BSE Limited under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Prasanna Laxmidhar Mohapatra, Whole-Time Director, signed the regulatory filing on February 10, 2026, confirming the company's commitment to timely compliance with stock exchange requirements.

The successful completion of this EGM demonstrates Virtual Global Education Limited's adherence to corporate governance standards and transparent shareholder engagement practices. The overwhelming approval of the director appointment reflects strong shareholder confidence in the company's leadership structure.