Virtual Global Education Ltd - 534741 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Virtual Global Education's Company Secretary and KMP, Mr. Rahul, resigned effective April 13, 2026, due to personal reasons. The company has initiated the process of appointing a new Company Secretary & Compliance Officer.
Apr 13 2026 11:04:00
Virtual Global Education Ltd - 534741 - Notice Of Extra-Ordinary General Meeting Of The Company Scheduled To Be Held On 06Th April, 2026
Virtual Global Education to hold an Extra-Ordinary General Meeting on April 28, 2026, for director appointments and Whole-Time Director remuneration. Shareholders will vote on regularizing Mrs. Rajni Chawla and Ms. Surabhi Yadav as Independent Directors for five years each.
Apr 06 2026 16:04:00
Virtual Global Education Ltd - 534741 - Appointment of Company Secretary and Compliance Officer
Virtual Global Education appointed Mr. Rahul as Company Secretary & Compliance Officer, effective April 6, 2026. This appointment designates him as a Key Managerial Personnel (KMP) following the resignation of the previous incumbent.
Apr 06 2026 16:04:00
Virtual Global Education Ltd - 534741 - Board Meeting Outcome for Board Meeting Outcome For Approval Of EGM Notice And Other Matters.
Virtual Global board approved the appointment of Mr. Rahul as Company Secretary and Compliance Officer. It also approved an EGM notice to seek shareholder approval for regularization of additional directors and revised remuneration for Whole-Time Director Mr. Prasanna Mohapatra, effective April 1, 2026.
Apr 06 2026 16:04:00
Virtual Global Education Ltd - 534741 - Board Meeting Intimation for Approval Of Notice Of Extra-Ordinary General Meeting ("EGM") And Other Matters.
Virtual Global Education's board meeting on April 6, 2026, will consider KMP appointment, EGM notice for director regularization, and e-voting arrangements. This meeting addresses urgent statutory and regulatory compliances.
Apr 01 2026 17:04:00
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