12th Annual General Meeting scheule to be held on Friday, 29th August, 2025 at 12.30 PM.
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Kuberan Global Edu Solutions has called its 12th AGM for Friday, 29 August 2025 at 12:30 PM, to be held via video conferencing. Ordinary business includes adopting FY25 audited financial statements and appointing M/s. PSV Jain & Associates as statutory auditors for a 5-year term (FY26 to FY30). Special business covers regularization of six directors (including three independent directors and a new Whole-Time Director), appointment of a new secretarial auditor for 5 years, and approval to raise the authorised share capital from ₹2.32 crore to ₹5 crore (equity shares of ₹10 each). Shareholders will also be asked to approve a borrowing limit of up to ₹50 crore, loans/investments up to ₹50 crore under Section 186, related-party transactions, and a shift of the registered office from Coimbatore (Tamil Nadu) to Mumbai (Maharashtra).
For shareholders, the agenda includes several material proposals: a possible future equity dilution via the higher authorised capital, higher permissible borrowing and lending limits, and a state-level relocation of the registered office that requires a special (75%) majority. Voting outcomes on these items could affect future fundraising capacity and operational restructuring.