Outcome cum Proceeding of the Extra-Ordinary General Meeting.
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Virtual Global Education Ltd held its Extra-Ordinary General Meeting on Friday, February 6, 2026, at 12:00 PM via Video Conferencing, concluding at 12:45 PM. The meeting was chaired by Ms. Anubha Chauhan, with Mr. Chandan Jha serving as the Scrutinizer for the e-voting process. Remote e-voting was conducted from February 3 (9:00 AM) to February 5 (5:00 PM), 2026. The only item of special business transacted was an Ordinary Resolution to regularize the appointment of Mr. Prasanna Laxmidhar Mohapatra (DIN: 09528267) as Whole-Time Director of the Company. The Chairperson explained the objective and implications of the resolution and put it to vote at the meeting.
The regularization of Mr. Prasanna Laxmidhar Mohapatra as Whole-Time Director formalizes his position on the board, which could affect board composition and decision-making. Investors should wait for the e-voting results (to be announced within two working days) to confirm shareholder approval, though as an Ordinary Resolution, simple majority approval is expected.