5435142026-05-072026-08-065435142026-08-065435142026-05-072026-08-06Resolution15435142026-08-06Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5435142026-08-06Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5435142026-08-06Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5435142026-08-06Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5435142026-08-06Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5435142026-08-06Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5435142026-08-06Resolution1in-bse-voting:TotalShareholdingMember5435142026-05-072026-08-06Resolution25435142026-08-06Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5435142026-08-06Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5435142026-08-06Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5435142026-08-06Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5435142026-08-06Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5435142026-08-06Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5435142026-08-06Resolution2in-bse-voting:TotalShareholdingMember5435142026-05-072026-08-06Resolution35435142026-08-06Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5435142026-08-06Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5435142026-08-06Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5435142026-08-06Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5435142026-08-06Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5435142026-08-06Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5435142026-08-06Resolution3in-bse-voting:TotalShareholdingMember5435142026-05-072026-08-06Resolution45435142026-08-06Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5435142026-08-06Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5435142026-08-06Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5435142026-08-06Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5435142026-08-06Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5435142026-08-06Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5435142026-08-06Resolution4in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares543514VERANDANOTLISTEDINE0IQ001011Veranda Learning Solutions LimitedAGM2026-08-0611:30 AM12:20 PMS SandeepS Sandeep & AssociatesCS58532026-07-142026-08-072026-07-3012621005444OrdinaryfalseTo receive, consider and adopt (a) the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of Board of Directors and Auditors thereon, and (b) the Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of Auditors thereon.true325078503247265099.89173247265001000325078503247265099.891732472650010003339154246430.73824643010003339154246430.73824643010006050384356123869.27615612386010006050384356123869.2761561238601000963508473810967939.5533810967901000OrdinarytrueTo appoint Ms. Kalpathi A Archana (DIN: 05331133) who retires by rotation as a director.true325078503247265099.89173247265001000325078503247265099.891732472650010003339154246430.73802464301003339154246430.73802464301006050384356123869.27615612384210006050384356123869.2761561238421000963508473810967939.553380850342464599.93530.0647OrdinaryfalseTo appoint M/s. Suresh Surana & Associates LLP, Chartered Accountants (FRN: 121750W / W100010) as Statutory Auditors of the Company.true325078503247265099.89173247265001000325078503247265099.891732472650010003339154246430.73824643010003339154246430.73824643010006050384356123869.27615612386010006050384356123869.2761561238601000963508473810967939.5533810967901000SpecialtrueTo approve the re-appointment of Mr. Kalpathi S Suresh (DIN: 00526480) as the Chairman & Managing Director of the Companytrue325078503247265099.89173247265001000325078503247265099.891732472650010003339154246430.73824643010003339154246430.73824643010006050384356123869.27615612384210006050384356123869.2761561238421000963508473810967939.5533810967721000