Key Dates

  • AGM Date: August 06, 2026 at 11:30 AM IST
  • Cut-off Date for Voting Rights: July 30, 2026
  • Remote e-Voting Period: August 03, 2026 (09:00 AM IST) to August 05, 2026 (05:00 PM IST)
  • Scrutinizer Report Date: August 07, 2026
  • Board Resolution Appointing Scrutinizer: July 14, 2026
  • Notice Dispatch Date: July 15, 2026
  • Advertisement Publication Date: July 16, 2026

Scrutinizer Details

  • Name: S Sandeep
  • Firm: S Sandeep & Associates
  • Qualification: CS
  • Membership Number: 5853
  • Address: Flat no. 10, Second floor, Sucons Padmalaya, No. 5 Venkatnarayana Road, T Nagar, Chennai - 600017
  • UDIN: F005853H001047476
  • Peer Review No.: 6526/2025

Voting Process

  • Voting Agency: Central Depository Services (India) Limited (CDSL)
  • Platform: www.evotingindia.com
  • Total Shareholders on Record Date: 12,621
  • Total Outstanding Shares: 96,350,847
  • Total Votes Cast: 38,109,679 shares (39.55% of outstanding shares)
  • Meeting Attendance: 5 Promoters and 44 Public shareholders attended via video conferencing

Resolution Results

Item No. 1: Adoption of Financial Statements (Ordinary Resolution)

  • To receive, consider and adopt (a) the Audited Standalone Financial Statement for FY Ended March 31, 2026 with Reports of Board of Directors and Auditors, and (b) the Consolidated Financial Statement for FY Ended March 31, 2026 with Report of Auditors
  • Votes in Favor: 38,109,679 shares (100% of valid votes)
  • Votes Against: 0 shares
  • Result: Passed

Item No. 2: Appointment of Ms. Kalpathi A Archana as Director (Ordinary Resolution)

  • DIN: 05331133
  • Votes in Favor: 38,085,034 shares (99.94% of valid votes)
  • Votes Against: 24,645 shares (0.06% of valid votes)
  • Result: Passed

Item No. 3: Appointment of Statutory Auditors (Ordinary Resolution)

  • Firm: M/s. Suresh Surana & Associates LLP, Chartered Accountants
  • FRN: 121750W/W100010
  • Votes in Favor: 38,109,679 shares (100% of valid votes)
  • Votes Against: 0 shares
  • Result: Passed

Item No. 4: Re-appointment of Mr. Kalpathi S Suresh as Chairman & Managing Director (Special Resolution)

  • DIN: 00526480
  • Votes in Favor: 38,109,677 shares (99.9999% of valid votes)
  • Votes Against: 2 shares (0.00001% of valid votes)
  • Result: Passed (required three times votes in favor than against)

Voting Breakdown by Category

Resolution 1:

  • Promoter & Promoter Group: 32,472,650 shares voted (99.89% of category holdings), 100% in favor
  • Public Institutions: 24,643 shares voted (0.74% of category holdings), 100% in favor
  • Public Non-Institutions: 5,612,386 shares voted (9.28% of category holdings), 100% in favor

Resolution 2:

  • Promoter & Promoter Group: 32,472,650 shares voted, 100% in favor
  • Public Institutions: 24,643 shares voted, 100% against
  • Public Non-Institutions: 5,612,386 shares voted, 5,612,384 in favor (100%), 2 against

Resolution 3:

All categories voted 100% in favor with same share counts as Resolution 1

Resolution 4:

All categories voted 100% in favor with same share counts as Resolution 1

Additional Information

  • Notice hosted on company website: https://www.verandalearning.com/web/index.php/general-meeting
  • Advertisement published in Financial Express (English) and Makkal Kural (Tamil) on July 16, 2026
  • Physical letters sent to members without registered email IDs as per SEBI (LODR) Third Amendment
  • Electronic voting records are under scrutinizer's custody until handed over to Chairman/Company Secretary after minutes approval