Please find the enclosed disclosure.
VERANDA · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Veranda Learning Solutions informed stock exchanges about the outcome of its Board meeting held on July 14, 2026. The Board fixed Thursday, August 6, 2026 as the date for the 8th Annual General Meeting (AGM) for FY ending March 31, 2026, to be held via Video Conferencing. The Board also accepted the resignation of Ms. N. Alamelu (DIN: 07921583), Independent Director, effective from the close of business hours on July 14, 2026. She cited increasing professional commitments and time constraints as the reason, with no material reasons disclosed. The Board meeting ran from 10:30 AM to 11:30 AM IST.
Routine corporate housekeeping. The AGM date gives shareholders clarity on the upcoming meeting. The independent director's resignation due to personal time constraints is non-material and unlikely to impact the stock, though it leaves a vacancy on the board that may need to be filled to comply with independent director requirements.