Virtual Global Education Limited filed a disclosure regarding the voting results of its 33rd Annual General Meeting (AGM) held on August 25, 2026. The shareholders approved the regularization of three directors for five-year terms each.

Director Appointments Regularized:

1. Mr. Prem Gupta (DIN: 00180250)

  • Role Regularized: Executive Whole-time Director
  • Term: Five consecutive years
  • Initial Appointment: Was appointed as Additional Director in the capacity of Executive Non-Independent Director effective May 27, 2026
  • Profile: Graduate from Rajasthan University with over 30 years of experience in management, finance, and business operations
  • Other Directorships: None in listed entities

2. Mrs. Payal Sharma (DIN: 07190616)

  • Role Regularized: Non-Executive Independent Director
  • Term: Five consecutive years
  • Initial Appointment: Was appointed as Additional Director in the capacity of Non-Executive Independent Director effective May 27, 2026
  • Profile: Qualified Company Secretary and Law Graduate with over 15 years of experience in secretarial, financial, legal, and business advisory services. She is associated as a promoter director since 2019 of Sanwin Electronic Technology (India) Private Limited, a manufacturing company engaged in camera module production.
  • Other Directorships: None in listed entities

3. Mr. Rohan Agarwal (DIN: 08592184)

  • Role Regularized: Non-Executive Independent Director
  • Term: Five consecutive years
  • Initial Appointment: Was appointed as Additional Director in the capacity of Non-Executive Independent Director effective May 27, 2026
  • Profile: Dynamic business entrepreneur and professional with over 3 years of experience in the manufacturing sector, specifically textile garments production and operations
  • Other Directorships: Holds directorship in Ace Edutrend Limited (listed entity)

Financial Impact:

The disclosure does not quantify any specific financial impact of these director appointments.