Virtual Global Education Limited has fulfilled its quarterly regulatory compliance requirements by submitting a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The submission was made to BSE Limited on April 6, 2026.

Regulatory Compliance Certificate Details

The compliance certificate was issued by Skyline Financial Services Private Limited, which serves as the Registrar and Share Transfer Agent for Virtual Global Education Limited. The certificate, dated April 1, 2026, confirms adherence to the provisions of Regulation 74(5) of the SEBI regulations for Q4FY26.

Certificate Confirmation

The certificate specifically confirms that no physical share certificates were received for dematerialization of securities from depository participants during the quarter ended March 31, 2026. This certification relates to the equity shares of Virtual Global Education Limited, which operates under CIN: L67120DL1993PLC052256.

Corporate Submission

The regulatory filing was submitted to BSE Limited's Corporate Relationship Department by Prasanna Laxmidhar Mohapatra, Whole-Time Director of Virtual Global Education Limited (DIN: 09528267). The submission included the digitally signed certificate and accompanying documentation as required under SEBI regulations.

Company Information

Virtual Global Education Limited is registered with BSE under script code 534741. The company maintains its registered office at 1007, Aggarwal Cyber Plaza-I, Netaji Subhash Place, Shakur Pur I Block North West Delhi, New Delhi 110034. This quarterly compliance submission demonstrates the company's commitment to maintaining regulatory adherence and transparency in its operations.

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.