Please Find Attached Voting Results alongwith Scrutinizer''s Report.
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Kuberan Global Edu Solutions held its 12th Annual General Meeting on August 29, 2025 via video conferencing, where all 16 resolutions were passed with 100% votes in favour. Out of 21,06,536 total shares, 16,01,131 shares (76%) were polled, with promoters holding 15,09,657 shares (71.66%) and public non-institutions holding 5,96,879 shares. Key resolutions included adoption of FY25 audited financials, appointment of M/s. PSV Jain & Associates as Statutory Auditors, regularization of 6 directors (including 3 Independent Directors), increase in authorised share capital, change in registered office, and approval of borrowing authority under Section 180(1)(c). Public shareholders' voting turnout was low at only 15.33% of their holdings. Scrutinizer Shravan A. Gupta confirmed all resolutions passed with requisite majority.
For shareholders, all routine and governance items were approved smoothly with no dissenting votes. The increase in authorised share capital and borrowing authority signals potential future fundraising or debt expansion, while the registered office change and board reshuffle indicate strategic restructuring underway.