Announced Wed, 14 Jan · 18:50 IST

as per pdf attached

Board & Shareholder Meetings View source PDF

Price

Loading chart…

▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Virtual Global Education Limited has called an Extra-Ordinary General Meeting on Friday, 6th February 2026 at 12 noon (IST), to be held via Video Conferencing (VC)/OAVM. The only item of special business is the regularization of Mr. Prasanna Laxmidhar Mohapatra (DIN: 09528267) as Whole-Time Director for a 5-year term, from 7th November 2025 to 6th November 2030. He was first appointed as Additional Director on 7th November 2025 and now needs shareholder approval to continue in the role. Mr. Mohapatra is 57 years old, holds B.Com and MSW degrees plus a Master's in Economics, and has prior experience in retail and education services. The remote e-voting window through NSDL runs from 3rd February (9:00 AM) to 5th February (5:00 PM), with the cut-off date set at 30th January 2026.

Likely market impact

This is a routine governance filing seeking shareholder approval for director regularization, generally neutral for the stock price. Shareholders should review Mr. Mohapatra's profile and other directorships before voting, though no material business change is implied.