
Board Meeting6 April 2026 at 10:41 am
Virtual Global Education Ltd Appoints New Company Secretary and Compliance Officer; Revises Remuneration of Whole-Time Director
AI Summary
Virtual Global Education Ltd, as per the attached PDF, held a Board Meeting on April 06, 2026. The Board approved the appointment of Mr. Rahul as Company Secretary and Compliance Officer. The company also approved the notice of EGM for seeking approval of shareholders for regularization of additional directors and other matters. NSDL was appointed for conducting Remote E-voting and M/s Chandan J & Associates as Scrutinizer for conducting E-voting for EGM. The remuneration of Mr. Prasanna Laxmidhar Mohapatra, Whole-Time Director, was revised effective from 1st April, 2026, subject to shareholders' approval.
Key Highlights
- Appointment of Mr. Rahul as Company Secretary and Compliance Officer
- Approval of notice of EGM for seeking approval of shareholders for regularization of additional directors and other matters
- Appointment of NSDL for conducting Remote E-voting
- Appointment of M/s Chandan J & Associates as Scrutinizer for conducting E-voting for EGM
- Revision of remuneration of Mr. Prasanna Laxmidhar Mohapatra, Whole-Time Director
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