Kuberan Global Edu Solutions Ltd

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.

Kuberan Global Edu Solutions Ltd's Board of Directors have considered and deliberated upon a proposal for the potential sale of the Company's 'Publishing and Sale of Educational Books' business segment, comprising 100% of the undertaking, on a slump sale basis for a lump sum consideration. The Board noted that discussions and negotiations with a prospective buyer are ongoing and the proposal is at an advanced stage of negotiation. The Board has authorized the management to continue negotiations with the prospective buyer and to finalize the commercial terms. The proposed transaction, if materializes, will be subject to necessary approvals of the Board of Directors, shareholders of the Company and such statutory/regulatory authorities as may be applicable.

Kuberan Global Edu Solutions Ltd. has informed the BSE that their Board of Directors will meet on 02/03/2026 to consider and approve the sale of the 'Publishing and sale of educational books' segment on a slump-sale basis for a lumpsum consideration. The trading window for dealing in securities of the company will be closed for designated persons till the end of 48 hours after the announcement of the outcome of the Board Meeting.

Kuberan Global Edu Solutions Ltd. has informed that it is shifting its registered office from 401 GES Complex, 1st Floor, 7th Street, Gandhipuram, CBE - 641012 (the state of Tamil Nadu) to Unit No 1, Ground Floor Pranali CHS, Plot -177, Sir Bhalchandra Road, Hindu Colony, Dadar (East), Mumbai - 400014 (the state of Maharashtra). This shift has been approved by the Regional Director, Southern Region vide Order No. ROC Coimbatore/AB8017482/RD Chennai/2025 dated 28th November, 2025. All necessary filings with the Registrar of Companies (ROC) have been completed on 3rd December, 2025.