Virtual Global Education Limited has scheduled a meeting of the Board of Directors for Monday, July 13, 2026, at 03:00 PM at the company's registered office. The meeting is being convened pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The agenda for the board meeting includes:
1. Consideration and approval of the Unaudited Financial Results for the quarter ended June 30, 2026 (Q1 FY27)
2. Matters related to the Annual General Meeting for the financial year ended March 31, 2026:
- Approval of draft notice and fixation of time, date, and other related items
- Approval of draft Directors' Report and other related items
- Appointment of NSDL for conducting remote e-voting
- Appointment of Scrutinizer for conducting e-voting at the AGM
3. Consideration and approval of the appointment of Company Secretary & Compliance Officer of the Company
4. Any other matters with the permission of the chair
The intimation was digitally signed by Rohan Mohan Agarwal, Director (DIN: 08592184), on July 7, 2026, at 16:12:30 IST.