Kuberan Global Edu Solutions Ltd

Kuberan Global Edu Solutions Ltd has announced that its Board of Directors will convene on November 12, 2026. The primary agenda item is to consider and approve the Unaudited Standalone Financial Results for the Half Year ending September 30, 2026. Additionally, the board will discuss any other matters with the permission of the chair. In line with SEBI regulations, the trading window for designated persons remains closed from October 1, 2026, until 48 hours after the declaration of these financial results.

Kuberan Global Edu Solutions Ltd conducted its 13th Annual General Meeting (AGM) on September 30, 2026, via video conference. The meeting was held in compliance with the Companies Act, 2013, and relevant SEBI and MCA circulars. The company has submitted the Scrutinizer's Report and Voting Results for remote e-voting and e-voting during the AGM. These documents, pertaining to the fiscal year 2025-26, have been made available on the company's website.

Kuberan Global Edu Solutions Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's own Insider Trading Regulations, 2021. The window will be shut from Thursday, October 1, 2026, until 48 hours after the Board Meeting where the Un-Audited Financial Results for the half-year ending September 30, 2026, will be considered. The exact date of the Board Meeting will be communicated separately. All concerned individuals are advised against trading in the company's securities during this period.

Kuberan Global Edu Solutions Ltd has announced its 13th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 4:00 PM IST via Video Conferencing/Other Audio-Visual Means. The company has also released its Annual Report for the Financial Year 2025-26, which is available on its website and being sent electronically to shareholders. The report details changes in the Board of Directors and Key Managerial Personnel during FY 2025-26, including new appointments and resignations. The Chairperson's desk indicates a strategic review of the business, leading to a pause in legacy operations like publishing and selling educational books, with various alternatives for existing business and assets being examined.

Kuberan Global Edu Solutions Ltd has announced its 13th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 04:00 PM IST. The meeting will be conducted through Video Conferencing/Other Audio-Visual Means (VC/OAVM). The agenda includes receiving, considering, and adopting the Audited Standalone Financial Statements for the Financial Year 2025-26, along with the Board and Auditors' reports. Additionally, Ms. Sushmita Jeetendra Shete (DIN: 10786857) is proposed for re-appointment as a Director. The notice of the AGM and the Annual Report for FY 2025-26 are available on the company's website and the RTA's website, and will be sent electronically to shareholders with registered email addresses.

Kuberan Global Edu Solutions Ltd held a Board of Directors meeting on September 3, 2026. The board approved the recommendation for the re-appointment of Ms. Sushmita Jeetendra Shete as a Director. Additionally, the board approved the convening of the 13th Annual General Meeting (AGM) for the Financial Year 2025-26, scheduled for September 30, 2026, to be held via Video Conferencing/Other Audio-Visual Means. Mr. Shravan Gupta was appointed as the scrutinizer for the e-voting process, and M/s Bigshare Services Pvt Ltd. was appointed as the service provider for e-voting and video conferencing at the upcoming AGM.

Kuberan Global Edu Solutions Ltd has appointed Mr. Farook Yunus Badu as the Internal Auditor for the financial year 2026-27. The appointment was approved by the Board of Directors on May 22, 2026, based on the recommendation of the Audit Committee. Mr. Badu's term will be from April 1, 2026, to March 31, 2027. He brings 18 years of experience in finance, accounts, GST compliance, and audit support.

Kuberan Global Edu Solutions Ltd. approved the audited financial results for the half year and financial year ended March 31, 2026, along with the auditor's report. The board also approved the declaration regarding the unmodified opinion in the audit report issued by M/s. PSV Jain & Associates. Mr. Farook Yunus Badu was appointed as the Internal Auditor for the financial year 2026-27.

Kuberan Global Edu Solutions Ltd has scheduled a Board of Directors meeting on May 22, 2026, to consider and approve the audited standalone financial results for the half year and year ended March 31, 2026. The trading window for dealing in the company's securities remains closed from April 1, 2026, until 48 hours after the declaration of the results.

Kuberan Global Edu Solutions Ltd has announced the closure of its trading window for designated persons and their immediate relatives under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The closure is effective from Wednesday, 01st April, 2026 until 48 hours after the Board Meeting where the Audited Financial Results for the Quarter and Year ending 31st March, 2026 will be considered. The date of the Board Meeting will be intimated separately. Designated persons and their immediate relatives are advised not to trade in the company's securities during this period.