Board Meeting Intimation for Meeting Postpone And Reschedule On 30/05/2025 For Approval Of Audited Result (Consolidate And Standalone) For The Year Ended On 31St March, 2025

VJTF Eduservices Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve The rescheduled meeting of the Board of Directors will now be held on Friday, 30th May, 2025 at 5:00 p.m. at the Registered Office of the Company at Witty Neelkanth Apartment, Ramchandra Lane, Opp. Mumbai Bank, Malad West, Mumbai - 400064, to consider and transact the same agenda as mentioned earlier, including but not limited to:1.To consider and approve the standalone and consolidated Audited Financial Results for the quarter and year ended 31st March, 2025.2. To consider and take on record the Related Party Transactions for the financial year ended 31st March, 2025.3. To consider and appoint Internal Auditor for the financial year 2025-26.4. Any other item with the permission of the Chair.

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