Veranda Learning NCLT-Ordered Shareholder Meeting Summary

Veranda Learning held an NCLT-convened shareholder meeting on April 24, 2026, to approve a composite scheme of arrangement.
The scheme involves a demerger among Veranda Learning, Veranda XL Learning, and J.K. Shah Commerce Education.
Shareholders approved the resolution with requisite majority via remote e-voting and live meeting e-voting facilitated by CDSL.
The meeting was chaired by an independent advocate and featured a presentation on the strategic rationale for the demerger.