Please find enclosed herewith Scrutinizer Report for the 12th AGM held as on 30th September, 2025.
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Awaiting price reaction for this filing.
Vantage Knowledge Academy Ltd held its 12th Annual General Meeting on September 30, 2025, via video conferencing. All four resolutions were approved by shareholders with overwhelming majority. Out of 34.14 crore total outstanding shares, about 2.70 crore shares (roughly 7.92%) were voted. Resolution 1 (adoption of audited financial statements for FY ending March 31, 2025) and Resolutions 3 and 4 (appointment of Mr. Rajesh Chapshi Dedhia as Executive Director and M/s. Ramesh Chandra Bagdi and Associates as Secretarial Auditor) passed with 100% votes in favour. Resolution 2 (re-appointment of Mrs. Neeta Rajesh Dedhia as Director, retiring by rotation) passed with 99.9997% in favour, with only 72 votes against. M/s. Mayank Arora & Co., Company Secretaries, acted as the Scrutinizer.
Routine procedural filing confirming AGM results. No material business change — all resolutions were administrative in nature (financials approval, director re-appointment, executive director appointment, and secretarial auditor appointment). No expected impact on stock price.