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Virtual Global Education Ltd has called an Extra-Ordinary General Meeting on Tuesday, 28th April, 2026 at 12 Noon via Video Conferencing. Three items are on the agenda: (1) Regularization of Mrs. Rajni Chawla (DIN: 11542411) as Non-Executive Independent Director for a 5-year term starting January 30, 2026, via Special Resolution; (2) Regularization of Ms. Surabhi Yadav (DIN: 09330396) as Non-Executive Independent Director for a 5-year term starting January 30, 2026, via Special Resolution; and (3) Approval of managerial remuneration of Whole-Time Director Mr. Prasanna Laxmidhar Mohapatra with a basic pay of Rs. 1,00,000 per month effective April 1, 2026, via Ordinary Resolution. The cut-off date for e-voting eligibility is April 21, 2026, with remote e-voting open from April 25-27, 2026. Both new independent directors hold no shares in the company and bring expertise in school social work and CSR/sustainability respectively.
This is a routine governance EGM focused on board regularization and executive remuneration approval. Shareholders need to vote on whether to confirm two new independent directors and approve the WTD's pay package. The Rs. 1 lakh monthly basic pay for the Whole-Time Director is relatively modest, suggesting limited financial dilution. No material capital or business impact is expected from these resolutions.