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.

Virtual Global Education Limited has announced the resignation of Mrs. Anju from her position as Company Secretary & Compliance Officer, effective February 09, 2026. The company informed BSE Limited about this development in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

Resignation Details

Mrs. Anju, holding ACS No. 54620, submitted her resignation from the position after the closing of business hours on February 09, 2026, citing personal reasons. The resignation was communicated through a formal email to the company on the same date.

Regulatory Implications

With her resignation, Mrs. Anju will cease to be a Key Managerial Personnel under Section 203 and other applicable provisions of the Companies Act 2013. She will also no longer serve under regulations 30(5) of the SEBI LODR Regulations for determining the materiality of events or transactions requiring disclosure to the stock exchange.

The resignation was processed in accordance with Regulation 30 read with Para A of Part A of Schedule III of the SEBI (LODR) Regulations 2015. Mrs. Anju confirmed in her resignation letter that there are no material reasons for her departure other than the personal reasons stated.

Company Response

Virtual Global Education Limited has acknowledged the resignation and initiated the process of appointing a new Company Secretary & Compliance Officer. The company has committed to communicating the new appointment to the stock exchange once finalized.

The announcement was signed by Prasanna Laxmidhar Mohapatra, Whole Time Director (DIN: 09528267), on February 10, 2026. The company expressed gratitude for Mrs. Anju's service during her tenure and wished her well for future endeavors.