Veranda Learning Solutions Limited has scheduled a board meeting on February 06, 2026, to review and approve its unaudited financial results for the third quarter of fiscal year 2026. Following the board meeting, the company will host an earnings call the same day to discuss the financial performance with investors and analysts.

Board Meeting and Earnings Call Schedule

The company has issued prior intimation under Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The formal notification was sent to both BSE Limited and National Stock Exchange of India Limited on January 30, 2026.

Earnings Call Details

The earnings conference call will be conducted at 2:00 PM IST on February 06, 2026, immediately following the announcement of unaudited financial results. Go India Advisors will facilitate the call, which will feature key company participants including Mr. Suresh Kalpathi (Executive Director & Chairman), Mr. Aditya Malik (COO), and Mr. Mohasin Khan (CFO).

Trading Window Restrictions

Veranda Learning Solutions has maintained its trading window closure for designated persons and their immediate relatives. The restriction, which began on January 01, 2026, will continue until 48 hours after the declaration of unaudited financial results following the February 06, 2026 board meeting. This measure ensures compliance with insider trading regulations during the financial results announcement period.

Regulatory Compliance and Market Information

The board meeting notification demonstrates the company's adherence to SEBI Listing Regulations requirements. S Balasundharam, Company Secretary and Compliance Officer, signed the official communication digitally on January 30, 2026. The company has also made this information available on its official website at verandalearning.com.

The upcoming board meeting and earnings call represent standard quarterly disclosure processes, allowing investors and stakeholders to assess the company's financial performance for the third quarter and nine-month period of the current fiscal year.

Veranda Learning Solutions Limited has successfully filed its Commerce Vertical demerger scheme with the National Company Law Tribunal (NCLT) Chennai, marking a significant milestone in the company's strategic restructuring plans. The filing follows the receipt of observation letters with "no adverse observations" from both the National Stock Exchange of India Limited and BSE Limited.

Demerger Structure and Compliance

The proposed scheme involves the demerger of Veranda Learning's Commerce Education business into a newly incorporated entity, J.K. Shah Commerce Education Limited. The restructuring has been designed in compliance with applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Brand Consolidation and Academic Excellence

J.K. Shah Commerce Education Limited will serve as the platform for all present and future operations of Veranda Learning's commerce vertical. The new entity will consolidate several established brands under one umbrella:

• J.K. Shah Classes
• BB Virtuals
• Navkar Digital Institute
• Tapasya College of Commerce
• Logic School of Management

The entity will offer CA, CS, CMA and ACCA test preparation across India and overseas. The commerce vertical has demonstrated strong academic performance, with students securing the top three All India Ranks in the CA Final September 2025 examinations and producing 141 CA All-India Rankers in the May 2025 examinations, including AIRs 1, 2 and 3 in CA Finals.

Strategic Objectives and Leadership

The proposed demerger is designed to create a focused, standalone listed commerce education platform with several strategic advantages:

• Sharper strategic and operational focus
• Independent capital allocation aligned to sector-specific requirements
• Improved valuation transparency
• Long-term value creation for shareholders

Prof. J.K. Shah will serve as chairman of the new entity, ensuring leadership continuity and long-term strategic alignment.

Management Commentary

Mr. Suresh Kalpathi, Executive Director and Chairman of Veranda Learning, commented on the development: "The filing of the scheme with the NCLT marks an important milestone in the demerger process. This move reflects our strategy of building focused education platforms supported by strong governance, transparency, and sustainable value creation."

Prof. J.K. Shah, Founder of J.K. Shah Classes, added: "With the scheme now filed, we are closer to establishing a dedicated commerce education platform that can scale efficiently while continuing to uphold high academic and governance standards."

Next Steps and Approvals

With the scheme now filed before the NCLT, the commerce vertical demerger is progressing as planned. The process remains subject to shareholder and other statutory approvals, in line with applicable regulatory requirements. The company has indicated that the demerger timeline is on track following this important regulatory filing.