Vjtf Eduservices Ltd. Press Release Sep 01 2026

VJTF Eduservices Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve 1. To consider and approve the Board Report FY 2025-26.2. To consider and approve the Secretarial Audit Report issued by M/s. R. S. Rajpurohit and Co, Company Secretaries for the FY 2025-26.3. To consider and approve Notice of 41st Annual General Meeting for the FY 2025-26.4. To consider and approve the closure of register of members & Share transfer books of the company.5. To consider and approve the cutoff date for E-voting.6. Resignation of Mr. Sourabh Jain from the post of Non-Executive Independent Director of the company.7. To consider and approve appointment of scrutinizer for the 41St Annual General Meeting for the FY 2025-26.8. To transact such other business as may be considered necessary with the permission of the Chair.9. Any other matter with the permission of the Chair.

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