Veranda Learning Solutions Limited

Veranda Learning Solutions Limited

Veranda Learning Solutions Limited has informed the Exchange about a copy of newspaper publication regarding the 8th Annual General Meeting of the Company, including information pertaining to E-voting, in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, Regulation 44 of the SEBI Listing Regulations.

Veranda Learning Solutions Limited

Veranda Learning Solutions Limited has informed the Exchange regarding 'Letter to Shareholders' and the 8th Annual General Meeting (AGM) of the shareholders, scheduled to be held on August 06, 2026, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).

Veranda Learning Solutions Limited

Veranda Learning Solutions Limited has submitted its Business Responsibility and Sustainability Report (BRSR) for FY 2025-26, as required by SEBI regulations.

Veranda Learning Solutions Limited

Veranda Learning Solutions Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 06, 2026, to consider and pass various resolutions, including re-appointment of Mr. Kalpathi S Suresh as Chairman & Managing Director, and appointment of M/s. Suresh Surana & Associates LLP as Statutory Auditors.

Veranda Learning Solutions Limited

Veranda Learning Solutions Limited has informed the Exchange about the resignation of a Director/KMP/SMP.

Veranda Learning Solutions Limited

Veranda Learning Solutions Limited has informed the Exchange regarding 'Intimation of allotment of 30,122 Equity Shares pursuant to exercise of Employee Stock Options under Veranda Learning Solutions Limited - Employee Stock Option Plan 2022'. The company has allotted 30,122 Equity shares of face value of Rs. 10 each under the Employee Stock Option Plan 2022, to the eligible grantees, pursuant to exercise of stock options granted thereunder. The paid-up share capital of the Company has increased as a result of this allotment.

Veranda Learning Solutions Limited

Veranda Learning Solutions Limited has announced the resignation of Ms. N. Alamelu as Non-Executive Independent Director, effective July 14, 2026, due to increasing professional commitments and time constraints.

Veranda Learning Solutions Limited

Veranda Learning Solutions Limited has informed the Exchange regarding the outcome of its Board Meeting held on July 14, 2026. The Board has fixed August 06, 2026, as the date of the 8th Annual General Meeting and accepted the resignation of Ms. N. Alamelu as Independent Director due to increasing professional commitments and time constraints.

Veranda Learning Solutions Limited

Veranda Learning Solutions Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026.

Veranda Learning Solutions Limited

Veranda Learning Solutions Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Veranda Learning Solutions Limited

Veranda Learning Solutions Limited has informed the Exchange about Credit Rating assigned by India Ratings and Research Pvt. Ltd. to the bank facilities of the company.