Proceedings of 12th Annual General Meeting held on 30th September, 2025.
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Vantage Knowledge Academy Limited held its 12th Annual General Meeting on September 30, 2025, via Video Conferencing, from 1:00 PM to 1:45 PM. Mr. Rajesh Dedhia chaired the meeting, which had the required quorum and met all compliance requirements under the Companies Act, 2013. Four resolutions were put before members: adoption of audited financial statements for FY ending March 31, 2025; re-appointment of Mrs. Neeta Rajesh Dedhia as director (retiring by rotation); appointment of Mr. Rajesh Chapshi Dedhia as Executive Director; and appointment of M/s. Ramesh Chandra Bagdi and Associates as Secretarial Auditor. The Independent Auditors' Report and Secretarial Audit Report contained no qualifications or adverse remarks. Mr. Mayank Arora was appointed as scrutinizer for the e-voting process.
This is a routine procedural filing confirming the AGM was conducted in compliance with regulations. All resolutions are ordinary resolutions and likely to pass as standard governance items. No material financial or strategic decisions were announced. Voting results will be declared within two working days.