VJTF Eduservices Board Meeting Scheduled September 2026

Date: Saturday, 5th September 2026
Time: 12:00 PM
Location: Witty Neelkanth Apartment, Ramchandra Lane, Opp. Mumbai Bank, Malad West, Mumbai - 400064 (Company's Registered Office)

The Board will consider and transact the following business:

1. Consideration and approval of the Board Report for FY 2025-26.

2. Consideration and approval of the Secretarial Audit Report for FY 2025-26 issued by M/s. R. S. Rajpurohit and Co, Company Secretaries.

3. Consideration and approval of Notice of 41st Annual General Meeting for FY 2025-26.

4. Consideration and approval of the closure of register of members & Share transfer books of the company.

5. Consideration and approval of the cutoff date for E-voting.

6. Resignation of Mr. Sourabh Jain from the post of Non-Executive Independent Director of the company.

7. Consideration and approval of appointment of scrutinizer for the 41st Annual General Meeting for FY 2025-26.

8. To transact such other business as may be considered necessary with the permission of the Chair.

9. Any other matter with the permission of the Chair.

Financial impact not quantified in the disclosure. This is a procedural notice for an upcoming board meeting.