Outcome of the 40th Annual General Meeting of the Company
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VJTF Eduservices held its 40th AGM on September 12, 2025, which ran for about 25 minutes and was attended with the required quorum. Members approved the standalone and consolidated audited financial statements for the year ended March 31, 2025, along with the Board's and Auditor's Reports. A new Statutory Auditor, M/s. RANK & Associates, was appointed to fill a casual vacancy caused by the resignation of the previous auditors, M/s. Chhajed & Doshi. M/s. R. S. Rajpurohit & Co. was appointed as Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30. Members also approved a related party transaction under Section 188 of the Companies Act, 2013 and SEBI Listing Regulations.
This is a routine AGM outcome filing — no major corporate action or surprise announcement. The change of statutory auditors (due to the prior auditor's resignation) is worth noting for governance watchers. Approval of the related party transaction was already disclosed and is procedural. Investors should watch for the detailed voting results (e-voting plus poll) when filed separately.