Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we wish to inform you that the members of the Company at the 12th Annual General Meeting ....
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At its 12th Annual General Meeting held on 30 September 2025, Vantage Knowledge Academy received shareholder approval for three key items. First, Mrs. Neeta Rajesh Dedhia (Managing Director) was re-appointed as a director by rotation. Second, Mr. Rajesh Chapsi Dedhia, who is the spouse of Mrs. Neeta Dedhia and currently the Chief Operating Officer, was appointed as Executive Director effective 30 September 2025. He is a Chartered Accountant with over 25 years of experience in finance, auditing, taxation, and corporate governance. Third, M/s. Ramesh Chandra Bagdi and Associates was appointed as Secretarial Auditor for a 5-year term covering FY 2025-26 to FY 2029-30.
The appointments are largely internal and governance-related, with no change in control. The elevation of the Managing Director's spouse from COO to Executive Director concentrates the board among the founding family, which investors may monitor for governance diversity. No material financial impact is expected from these routine AGM-approved appointments.