VJTF EDUSERVICES LTD.

VJTF Eduservices Limited has filed its Annual Report for the Financial Year 2025-26 with the stock exchange, as per SEBI regulations. The report, which is the 41st annual report for the company, covers the period ending March 31, 2026. It includes detailed standalone and consolidated financial statements, the Directors' Report, Management Discussion & Analysis, Corporate Governance Report, and auditor reports. The company also announced its 41st Annual General Meeting scheduled for September 30, 2026.

VJTF Eduservices Ltd has announced its 41st Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 3:00 PM IST. The meeting will be conducted via Video Conferencing (VC)/Other Audio Visual Means (OVAM). Shareholders will have the opportunity to vote electronically from September 27 to September 29, 2026. The company has also announced a book closure period from September 24 to September 30, 2026, for the purpose of the AGM.

VJTF Eduservices Limited's Board of Directors met on September 5, 2026, to approve the Board's Report for FY 2025-26. They also approved the convening of the 41st Annual General Meeting (AGM) on September 30, 2026, and the closure of the Register of Members and Share Transfer Books for the AGM. The Board noted the resignation of Mr. Vishal Jaikishan Panjabi as Non-Executive Independent Director, effective September 29, 2026, clarifying a typographical error in a previous intimation. Mr. Krishan Kumar was appointed as Scrutinizer for the e-voting process and AGM.

VJTF Eduservices Ltd has announced a Board of Directors meeting scheduled for September 5, 2026. The meeting agenda includes the approval of the Board Report and Secretarial Audit Report for FY 2025-26, the Notice of the 41st Annual General Meeting, closure of the register of members, and the cutoff date for e-voting. Additionally, the board will consider the resignation of Mr. Sourabh Jain as Non-Executive Independent Director and the appointment of a scrutinizer for the AGM. The meeting will take place at 12:00 PM in Mumbai.

VJTF Eduservices Ltd announced that its Board of Directors met on August 14, 2026, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The board also accepted the resignation of M/s. R. S. Rajpurohit and Co. as Secretarial Auditor, effective August 11, 2026, due to other professional commitments. Subsequently, Mr. Krishna Kumar of M/s. JK & Associates was proposed for appointment as the new Secretarial Auditor for FY 2026-27, subject to shareholder approval. The board also noted a change in the auditor firm name from M/s. R A N K & Associates to M/s. RANK & Associates LLP.

VJTF Eduservices Ltd announced changes to its secretarial auditor position during a Board of Directors meeting held on August 14, 2026. The board accepted the resignation of M/s. R. S. Rajpurohit and Co., citing other professional commitments, effective August 14, 2026. Concurrently, Mr. Krishna Kumar, proprietor of M/s. JK & Associates, Company Secretaries in Practice, was appointed as the new Secretarial Auditor for the financial year 2026-27, subject to shareholder approval. The board also noted a change in the name of their chartered accountant firm from M/s. R A N K & Associates to M/s. RANK & Associates LLP. The meeting also considered the Unaudited Standalone and Consolidated Financial Results for the Quarter Ended June 30, 2026.

VJTF Eduservices Ltd has announced that its Board of Directors will convene on August 14, 2026, at 02:00 P.M. in Mumbai. The primary agenda item is to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The meeting will also address any other business as permitted by the Chair. This notification is in compliance with SEBI Listing Regulations.

VJTF Eduservices Limited has responded to a query from the BSE regarding a significant movement in its share price. The company stated that it complies with all SEBI listing regulations and promptly discloses material information. The trading prices for July 6-8, 2026, were provided, showing fluctuations. VJTF Eduservices attributes the price movement to market forces and has no further comments on market speculation or the reasons for these fluctuations.

VJTF Eduservices Ltd has announced the closure of its trading window from July 01, 2026, to facilitate the declaration of Unaudited Financial Results for the Quarter ended June 30, 2026. The window will reopen 48 hours after the results are made public. Designated employees, directors, and key managerial personnel are prohibited from trading in the company's securities during this period, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

VJTF Eduservices Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, along with the auditor's report. The board also approved the appointment of CA Manish Chandak as the internal auditor for FY 2026-27. The Statutory Auditors issued an unmodified opinion on the audited financial results.