Announcement under regulation 36(1) (b) of the listing Regulations, the company has sent the physical letter to shareholders.
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Kuberan Global Edu Solutions Ltd has informed BSE that it has sent physical letters to shareholders who have not registered their email addresses with the company, its RTA (Bigshare Services Pvt Ltd), or depository participants. The letter shares the web link and QR code to access the Notice of the 12th Annual General Meeting and the Annual Report for FY 2024-25. The 12th AGM is scheduled for 29th August 2025 at 12:30 PM via Video Conferencing/OAVM. E-voting will be open from 26th August (9:00 AM) to 28th August (5:00 PM), with a cut-off date of 22nd August 2025. The disclosure has been signed by Director Sushmita Jeetendra Shete (DIN: 10786857).
This is a routine regulatory compliance filing ahead of the company's AGM and does not signal any material change in business or operations. Shareholders who have not updated their email addresses are advised to do so with their depository or the RTA to receive future communications electronically.