StockWatch
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E-Learning
AGM/EGM15 Jul 2026, 09:50 pm

Veranda Learning Solutions Announces 8th AGM Details

AI Summary

Veranda Learning Solutions Ltd has announced the details for its 8th Annual General Meeting (AGM), scheduled for Thursday, August 06, 2026, at 11:30 AM IST. The meeting will be conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, the re-appointment of Ms. Kalpathi A Archana as a director, and the appointment of M/s. Suresh Surana & Associates LLP as Statutory Auditors for a term of five years. The company has also set the schedule for remote e-voting, with the cut-off date on July 30, 2026, and voting open from August 03 to August 05, 2026. The Annual Report and AGM Notice are available on the company's website.

Key Highlights

  • 8th AGM scheduled for August 6, 2026, via VC/OAVM.
  • Agenda includes adopting FY26 financial statements.
  • Director re-appointment and auditor appointment are key items.
  • E-voting period set from August 3-5, 2026.