VIRTUAL GLOBAL EDUCATION LTD.

Virtual Global Education Ltd. has announced its 33rd Annual General Meeting (AGM) will be held on Tuesday, August 25, 2026, at 02:00 P.M. in New Delhi. The meeting will address ordinary business, including the adoption of the audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, along with the Directors' and Auditors' reports. Special business includes the appointment of Mr. Prem Gupta as Whole Time Director. The company has also made its Annual Report for FY 2025-26, containing the AGM notice, available on its website.

Virtual Global Education Ltd has announced its 33rd Annual General Meeting (AGM) will be held on Tuesday, August 25, 2026, at 02:00 PM in New Delhi. The agenda includes the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026. Additionally, the meeting will address the appointment of Mr. Prem Gupta as Whole Time Director and Ms. Payal Sharma as Independent Director.

Virtual Global Education Ltd has submitted its Statement on Impact of Audit Qualifications for the quarter ended June 30, 2026. The audit report highlights significant issues, including fraudulent activities by the former CFO, Mr. Ankit Sharma, resulting in misappropriated funds of ₹88,17,931. The company has initiated legal proceedings and is strengthening internal controls. Additionally, the auditors noted insufficient evidence regarding the utilization of funds from warrant allotments and lacked proper documentation for significant advances for land purchase and other loans/advances. These issues lead to a qualification of the financial statements, indicating they do not present a true and fair view.

Virtual Global Education Ltd has announced that its 33rd Annual General Meeting (AGM) will be held on August 25, 2026, at Maharaja Banquets, New Delhi. The Board of Directors, in a meeting on July 13, 2026, approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company also approved the Directors' Report, appointed NSDL and M/s Chandan J & Associates for e-voting, and set the closure of the register of members and share transfer books from August 18 to August 25, 2026. Additionally, Ms. Renu Malik has been appointed as the Company Secretary and Compliance Officer.

Virtual Global Education Ltd's Board of Directors met on July 13th, 2026, approving the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The board also scheduled the 33rd Annual General Meeting for August 25th, 2026, at Maharaja Banquets, New Delhi. Key decisions included the appointment of NSDL for remote e-voting and M/s Chandan J & Associates as scrutinizer for the AGM. The register of members and share transfer books will be closed from August 18th to August 25th, 2026. Additionally, Ms. Renu Malik was appointed as Company Secretary and Compliance Officer. The company also reported a statement of deviation and variation for the quarter.

Virtual Global Education Ltd's Board of Directors met on July 13th, 2026, to approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The board also approved the Directors' Report for the financial year ended March 31, 2026, and scheduled the 33rd Annual General Meeting for August 25, 2026. NSDL and M/s Chandan J & Associates were appointed for e-voting services. The register of members and share transfer books will be closed from August 18th to August 25th, 2026. Ms. Renu Malik was appointed as Company Secretary and Compliance Officer. A statement of deviation and variation for the quarter ended June 30, 2026, was also approved.

Virtual Global Education Ltd announced the declaration of Unaudited (Standalone & Consolidated) Financial Results for the quarter ended June 30, 2026. The Board of Directors also approved the notice for the 33rd Annual General Meeting scheduled for August 25, 2026, and the Directors' Report for the financial year ended March 31, 2026. Key corporate actions include the appointment of NSDL for remote e-voting and M/s Chandan J & Associates as Scrutinizer for e-voting at the AGM. The company also announced the closure of the register of members and share transfer books from August 18 to August 25, 2026, for the AGM. Additionally, Ms. Renu Malik was appointed as Company Secretary and Compliance Officer. A statement of deviation and variation for the quarter ended June 30, 2026, was also approved.

Virtual Global Education Ltd has announced a Board of Directors meeting scheduled for July 13, 2026. The meeting will primarily focus on approving the unaudited financial results for the quarter ended June 30, 2026. Additionally, the board will discuss and approve matters related to the Annual General Meeting (AGM), including the draft notice, directors' report, and the appointment of NSDL and a scrutinizer for e-voting. The company will also consider the appointment of a Company Secretary and Compliance Officer.

Virtual Global Education Ltd has announced the closure of its trading window for Directors, Promoters, Officers, and Designated Employees, along with their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from Wednesday, July 1, 2026, until 48 hours after the declaration of the Un-Audited (Standalone and Consolidated) Financial Results for the quarter ended June 30, 2026. The exact date of the Board Meeting to approve these results will be communicated in due course.

The company's standalone and consolidated financial results for the quarter and year ended March 31, 2026, received a qualified audit opinion. A significant qualification involves ₹88.17 lakhs misappropriated by the former CFO, Mr. Ankit Sharma, in FY2024-25, which remains unrecovered and unprovided for, materially impacting net profit. Other issues include insufficient documentation for the utilization of preferential warrant allotment funds, a ₹5.32 crore advance for land purchase, ₹20.19 crore in unsupported loans and advances, and unverified training expenses of ₹6.34 crore. The auditor noted material weaknesses in internal financial controls, stating the financial statements do not present a true and fair view. Management acknowledges the irregularities and is pursuing legal action and gathering necessary documentation.