Pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the members of the Company at the 12th Annual General Meeting ....
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Awaiting price reaction for this filing.
At its 12th AGM held on 30 September 2025, Vantage Knowledge Academy received shareholder approval for three key items. Mrs. Neeta Rajesh Dedhia (DIN: 00969568), the current Managing Director, was re-appointed as a director via the rotation route. Mr. Rajesh Chapsi Dedhia (DIN: 00477958), previously the Chief Operating Officer and husband of the Managing Director, was elevated to the position of Executive Director. Additionally, M/s. Ramesh Chandra Bagdi and Associates was appointed as the company's Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30. Mr. Rajesh Dedhia is a qualified Chartered Accountant with over 25 years of experience in finance, auditing, taxation, and corporate governance.
This is a routine governance filing, but it consolidates promoter family control at the board level, with the husband now joining his wife as an Executive Director. Investors should note the tighter family-driven leadership structure, though no adverse governance flags are evident. Likely minimal immediate impact on stock price.