StockWatch
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E-Learning
Board Meeting14 Jul 2026, 11:51 am

Veranda Learning Board Approves AGM Date, Notes Director Resignation

AI Summary

Veranda Learning Solutions Ltd announced that its Board of Directors met on July 14, 2026. Key outcomes include the fixation of Thursday, August 06, 2026, as the date for the 8th Annual General Meeting (AGM) for the financial year ended March 31, 2026. The AGM will be conducted via Video Conferencing/Other Audio-Visual Means. The Board also took note of the resignation of Ms. N. Alamelu, Independent Director, effective from the close of business hours on July 14, 2026, citing increasing professional commitments and time constraints. The meeting commenced at 10:30 AM IST and concluded at 11:30 AM IST.

Key Highlights

  • 8th Annual General Meeting scheduled for August 6, 2026.
  • AGM to be conducted via Video Conferencing/OAVM.
  • Independent Director Ms. N. Alamelu resigned from her position.
  • Resignation is effective July 14, 2026, due to professional commitments.
  • Board meeting duration was one hour.