Veranda Learning Solutions MD, chairman, board of directors and AGM
NSE: VERANDABSE: 543514Other Consumer ServicesSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹34.03.
- Delivery only: shares bought must be paid for in full, with no selling on the same day.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹312 Cr1,194th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Not shown: part of the business was demerged on 6 Oct 2026, and the accounts this figure is made of still include the part that left. It returns once accounts of the company as it now is are filed.
- Demergernew accounts awaited
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Not shown: part of the business was demerged on 6 Oct 2026, and the accounts this figure is made of still include the part that left. It returns once accounts of the company as it now is are filed.
- Demergernew accounts awaited
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Not shown: part of the business was demerged on 6 Oct 2026, and the accounts this figure is made of still include the part that left. It returns once accounts of the company as it now is are filed.
- Demergernew accounts awaited
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. Not shown: part of the business was demerged on 6 Oct 2026, and the accounts this figure is made of still include the part that left. It returns once accounts of the company as it now is are filed.
- Demergernew accounts awaited
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. Not shown: part of the business was demerged on 6 Oct 2026, and the accounts this figure is made of still include the part that left. It returns once accounts of the company as it now is are filed.
- Demergernew accounts awaited
- Volume, NSEVolume. Shares traded on the last trading day.
- 96,181
Veranda Learning Solutions board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonKalpathi S SureshRelated to the promoter
- Company Secretary and Compliance OfficerS Balasundharam
9 directors5 independent1 executive3 non-executive
- Kalpathi S Suresh · ChairpersonExecutive · joined Sep 2020 · 1 listed board
- Kalpathi S AghoramNon-executive · joined Sep 2020 · 1 listed board
- Kalpathi S GaneshNon-executive · joined Sep 2020 · 1 listed board
- Kalpathi A ArchanaNon-executive · joined Sep 2021 · 1 listed board
- Ashok MisraIndependent · joined Oct 2024 · reappointed Oct 2024 · 20 months as independent · 1 listed board · 1 as independent
- AlameluIndependent · joined Oct 2024 · reappointed Oct 2024 · 20 months as independent · 1 listed board · 1 as independent
- S LakshminarayananIndependent · joined Oct 2021 · reappointed Oct 2024 · 56 months as independent · 1 listed board · 1 as independent · 2 committee seats
- Revathi RaghunathanIndependent · joined Oct 2021 · reappointed Oct 2024 · 56 months as independent · 3 listed boards · 3 as independent · 6 committee seats, 2 as chair
- P B SrinivasanIndependent · joined Oct 2021 · reappointed Oct 2024 · 56 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
2 directors who left
- Jitendra Kantilal Shah, left 28 Oct 2025: Others
- K Ullas Kamath, left 28 Oct 2024: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 30 May 20268 of 9 present5 independent · 112 days in between
- 6 Feb 20269 of 9 present5 independent
Audit Committee
Chair Revathi Raghunathan
P B Srinivasan, S Lakshminarayanan
- 30 May 20263 of 3 present3 independent · 113 days in between
- 5 Feb 20263 of 3 present3 independent
Nomination and remuneration committee
Chair S Lakshminarayanan
P B Srinivasan, Revathi Raghunathan
- 21 May 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair P B Srinivasan
S Lakshminarayanan, Revathi Raghunathan
No meeting listed in the filing.
Risk Management Committee
Chair S Lakshminarayanan
P B Srinivasan, S Balasundharam
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- Deloitte Haskins & SellsPeer-review certificate valid to Apr 2028
1 earlier auditor
- Deloitte Haskins and SellsNamed in the filing for the quarter to Mar 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Veranda Learning Solutions AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Veranda Learning Solutions share news and announcements
Annual general meeting, 6 Aug 2026
12,621 shareholders on the register on 30 Jul 2026; present: 5 promoters and 44 others; votes counted by S Sandeep / S Sandeep & Associates.The company's voting result (opens in a new tab)
To 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.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 39.55% · promoters 99.89% · institutions 0.74% · other public 9.28%
- To appoint Ms. Kalpathi A Archana (DIN: 05331133) who retires by rotation as a director.OrdinaryPromoters have an interest in it99.94% for0.06% against
Against: promoters 0.00% · institutions 100.00% · other public 0.00%
Turnout: all 39.55% · promoters 99.89% · institutions 0.74% · other public 9.28%
- To appoint M/s. Suresh Surana & Associates LLP, Chartered Accountants (FRN: 121750W / W100010) as Statutory Auditors of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 39.55% · promoters 99.89% · institutions 0.74% · other public 9.28%
- To approve the re-appointment of Mr. Kalpathi S Suresh (DIN: 00526480) as the Chairman & Managing Director of the CompanySpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 39.55% · promoters 99.89% · institutions 0.74% · other public 9.28%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Meeting called by the tribunal, 24 Apr 2026, 1 resolution
13,587 shareholders on the register on 17 Apr 2026; present: 8 promoters and 34 others; votes counted by Vinita Varshini / Vinita Varshini.The company's voting result (opens in a new tab)
Approval for Composite Scheme of Arrangement between Veranda Learning Solutions Limited (Amalgamated and Demerged Company) and Veranda XL Learning Solutions Private Limited (Amalgamating Company) and J.K.Shah Commerce Education Limited (Resulting Company) and their respective shareholders and creditors pursuant to Sections 230 to 232 and other applicable provisions of the Companies Act, 2013.MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.25% · promoters 99.98% · institutions 0.95% · other public 51.30%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 5 Apr 2026, 1 resolution
13,092 shareholders on the register on 27 Feb 2026; votes counted by S Sandeep / S Sandeep & Associates.The company's voting result (opens in a new tab)
- To approve the material related party transactions between Veranda XL Learning Solutions Private Limited and its related partiesOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 10.56% · promoters 0.00% · institutions 15.83% · other public 15.97%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 29 Sep 2025, 8 resolutions
12,584 shareholders on the register on 22 Sep 2025; present: 7 promoters and 34 others; votes counted by S Sandeep / S Sandeep & Associates.The company's voting result (opens in a new tab)
To receive, consider and adopt (a) the Audited Standalone Financial Statement of the Company for the Financial Year Ended March 31, 2025, together with the Reports of Board of Directors and Auditors thereon, and (b) the Consolidated Financial Statement of the Company for the Financial Year Ended March 31, 2025, together with the Report of Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 35.89% · promoters 99.58% · institutions 21.12% · other public 0.55%
- To appoint Mr. Kalpathi S Ganesh (DIN: 00526451) who retires by rotation as a directorOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 35.89% · promoters 99.58% · institutions 21.12% · other public 0.55%
- To appoint and fix the remuneration of Secretarial AuditorsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 35.89% · promoters 99.58% · institutions 21.12% · other public 0.55%
- To approve the borrowing limit by way of issuance of Non-Convertible Debentures / bonds/ other instruments up to Rs. 50 CroresSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 35.89% · promoters 99.58% · institutions 21.12% · other public 0.55%
- To approve the waiver for recovery of excess managerial remuneration paid to Mr. Kalpathi S Suresh, Executive Director and Chairman for the Financial Year 2024-25SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 35.89% · promoters 99.58% · institutions 21.12% · other public 0.55%
To approve the sale, dilution and divestment of shareholding of Company in Brain4ce Education Solutions Private Limited, Veranda Management Learning Solutions Private Limited and Six Phrase Edutech Private Limited, each being a Subsidiary of Company and / or cessation of control in the Subsidiaries by the CompanyMoreLess
Special99.94% for0.06% againstAgainst: promoters 0.00% · institutions 2.19% · other public 0.00%
Turnout: all 35.89% · promoters 99.58% · institutions 21.12% · other public 0.55%
- To approve the material related party transactions between Veranda Learning Solutions Limited and its related partiesOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 1.31% · promoters 0.00% · institutions 21.12% · other public 0.55%
- To approve the material related party transactions between Veranda Race Learning Solutions Private Limited and its related partiesOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 1.31% · promoters 0.00% · institutions 21.12% · other public 0.55%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Extraordinary general meeting, 25 Aug 2025, 3 resolutions
12,145 shareholders on the register on 18 Aug 2025; present: 3 promoters and 37 others; votes counted by S Sandeep / S Sandeep & Associates.The company's voting result (opens in a new tab)
- TO APPROVE THE ISSUANCE OF EQUITY SHARES FOR CONSIDERATION OTHER THAN CASH ON PREFERENTIAL BASIS (VERANDA XL LEARNING SOLUTIONS PRIVATE LIMITED)Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 42.68% · promoters 99.14% · institutions 25.00% · other public 0.55%
- TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANYOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 1.26% · promoters 0.00% · institutions 25.00% · other public 0.55%
- TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF SUBSIDIARIES OF THE COMPANYOrdinary99.06% for0.94% against
Against: promoters 0.00% · institutions 1.23% · other public 0.00%
Turnout: all 1.26% · promoters 0.00% · institutions 25.00% · other public 0.55%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Extraordinary general meeting, 10 Jun 2025, 6 resolutions
11,473 shareholders on the register on 3 Jun 2025; present: 8 promoters and 39 others; votes counted by S Sandeep / S Sandeep & Associates.The company's voting result (opens in a new tab)
- TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY AND CONSEQUENTLY ALTER THE CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANYOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 61.25% · promoters 99.65% · institutions 1.05% · other public 19.22%
- TO APPROVE THE ISSUANCE OF EQUITY SHARES FOR CONSIDERATION OTHER THAN CASH ON PREFERENTIAL BASIS (VERANDA ADMINISTRATIVE LEARNING SOLUTIONS PRIVATE LIMITED)Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 61.25% · promoters 99.65% · institutions 1.05% · other public 19.22%
- TO APPROVE THE ISSUANCE OF EQUITY SHARES FOR CONSIDERATION OTHER THAN CASH ON PREFERENTIAL BASIS (BB PUBLICATION PRIVATE LIMITED)Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 61.25% · promoters 99.65% · institutions 1.05% · other public 19.22%
- APPROVAL FOR RAISING OF FUNDS UPTO INR 500 CRORES BY ISSUE OF EQUITY SHARES TO QUALIFIED INSTITUTIONAL BUYERS THROUGH QUALIFIED INSTITUTIONS PLACEMENT (QIP)Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 61.25% · promoters 99.65% · institutions 1.05% · other public 19.22%
- APPROVAL FOR PROVIDING LOANS UNDER SECTION 185 OF THE COMPANIES ACT, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 61.25% · promoters 99.65% · institutions 1.05% · other public 19.22%
- TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANYOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 8.86% · promoters 0.00% · institutions 1.05% · other public 19.22%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Extraordinary general meeting, 9 Jan 2025, 6 resolutions
11,812 shareholders on the register on 3 Jan 2025; present: 6 promoters and 49 others; votes counted by K.Sridhar / K.Sridhar & Co.The company's voting result (opens in a new tab)
- To approve the issuance of Equity Shares for cash consideration on Preferential Basis to investorsSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 61.03% · promoters 99.14% · institutions 0.00% · other public 15.35%
- To approve the issuance of Equity Shares for consideration other than cash on Preferential Basis (Veranda Administrative Learning Solutions Private Limited)Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 61.03% · promoters 99.14% · institutions 0.00% · other public 15.35%
- To approve the issuance of Equity Shares for consideration other than cash on Preferential Basis (BB Publication Private Limited)Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 61.03% · promoters 99.14% · institutions 0.00% · other public 15.35%
- To approve the issuance of Equity Shares for consideration other than cash on Preferential Basis (Navkar Digital Institute Private Limited)Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 61.03% · promoters 99.14% · institutions 0.00% · other public 15.35%
- Issue of Convertible Warrants on Preferential Basis to the Promoters and Certain Identified Non-PromotersSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 61.03% · promoters 99.14% · institutions 0.00% · other public 15.35%
- To approve Material Related Party Transactions of Subsidiaries of the CompanyOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 6.72% · promoters 0.00% · institutions 0.00% · other public 15.35%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Extraordinary general meeting, 7 Nov 2024, 6 resolutions
Present: 3 promoters and 36 others.The company's voting result (opens in a new tab)
- Appointment of Prof. Jitendra Kantilal Shah (DIN: 01795017) as Non - Executive Non Independent Director of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 54.74% · promoters 98.88% · institutions 0.00% · other public 1.28%
- Reappointment of Mr. Lakshminarayanan Seshadri (DIN: 01753098) as Non - Executive Independent Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 54.74% · promoters 98.88% · institutions 0.00% · other public 1.28%
- Reappointment of Mrs. Revathi Raghunathan (DIN: 01254043) as Non -Executive Independent Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 54.74% · promoters 98.88% · institutions 0.00% · other public 1.28%
- Reappointment of Mr. P.B Srinivasan (DIN: 09366225) as Non - Executive Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 54.74% · promoters 98.88% · institutions 0.00% · other public 1.28%
- Appointment of Mr. Ashok Misra (DIN: 00006051) as Non - Executive Independent Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 54.74% · promoters 98.88% · institutions 0.00% · other public 1.28%
- Appointment of Ms. N Alamelu (DIN: 07921583) as Non - Executive Independent Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 54.74% · promoters 98.88% · institutions 0.00% · other public 1.28%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
How mutual funds voted
Fund houses must disclose how they vote at every meeting of a company they hold.
Mutual fund votes, meeting of 24 Apr 2026, 1 fund house
Approval for Composite Scheme of Arrangement between Veranda Learning Solutions Limited (Amalgamated and Demerged Company) and Veranda XL Learning Solutions Private Limited (Amalgamating Company) and J.K.Shah Commerce Education Limited (Resulting Company) and their respective shareholders and creditors pursuant to Sections 230 to 232 and other applicable provisions of the Companies Act, 2013.MoreLess
1 for0 against
Mutual fund votes, meeting of 5 Apr 2026, 2 fund houses
- To approve the material related party transactions between Veranda XL Learning Solutions Private Limited and its related parties2 for0 against
2 earlier meetings
Mutual fund votes, meeting of 29 Sep 2025, 2 fund houses
Each resolution counts the houses whose vote was matched to it; the rest are listed last.
To receive, consider and adopt (a) the Audited Standalone Financial Statement of the Company for the Financial Year Ended March 31, 2025, together with the Reports of Board of Directors and Auditors thereon, and (b) the Consolidated Financial Statement of the Company for the Financial Year Ended March 31, 2025, together with the Report of Auditors thereonMoreLess
2 for0 against- To appoint Mr. Kalpathi S Ganesh (DIN: 00526451) who retires by rotation as a director2 for0 against
- To approve the borrowing limit by way of issuance of Non-Convertible Debentures / bonds/ other instruments up to Rs. 50 Crores2 for0 against
- To approve the waiver for recovery of excess managerial remuneration paid to Mr. Kalpathi S Suresh, Executive Director and Chairman for the Financial Year 2024-252 for0 against
To approve the sale, dilution and divestment of shareholding of Company in Brain4ce Education Solutions Private Limited, Veranda Management Learning Solutions Private Limited and Six Phrase Edutech Private Limited, each being a Subsidiary of Company and / or cessation of control in the Subsidiaries by the CompanyMoreLess
2 for0 against- To approve the material related party transactions between Veranda Learning Solutions Limited and its related parties2 for0 against
- To approve the material related party transactions between Veranda Race Learning Solutions Private Limited and its related parties2 for0 against
1 proposal not matched to one resolution
To appoint M/s S Sandeep and Associates, Practising Company Secretaries (Firm Registration No. P2025TN103600), holding Peer Review Certificate No.6526/2025, as Secretarial Auditors of the Company for a term of 5 (five) consecutive financial years, commencing from the Financial Year 2025-26 till Financial Year 2029-30 on such remuneration as recommended by the Audit Committee and as may be mutually agreed between the Board of Directors of the Company and Secretarial Auditors in connection with performing the secretarial audit of the Company, with the power of the Audit Committee / Board to alter and vary the terms and conditions of appointment, revision in the fees during the tenure of the Auditors, in such manner and to such extent as may be mutually agreed with the Secretarial Auditors.MoreLess
2 for0 against
Mutual fund votes, meeting of 25 Aug 2025, 2 fund houses
Each resolution counts the houses whose vote was matched to it; the rest are listed last.
- TO APPROVE THE ISSUANCE OF EQUITY SHARES FOR CONSIDERATION OTHER THAN CASH ON PREFERENTIAL BASIS (VERANDA XL LEARNING SOLUTIONS PRIVATE LIMITED)2 for0 against
2 proposals not matched to one resolution
To approve Material Related Party Transactions of Subsidiaries of the Company with Veranda Administrative Learning Solutions Private Limited and Veranda XL Learning Solutions Private Limited for the Value of the proposed transaction Loan amounting INR 12,000 Lakhs and Interest on Loan INR 2500 Lakhs, BB Virtuals Private Limited (BB Virtuals) and Veranda Administrative Learning Solutions Private Limited (VALS) for the Value of the proposed transaction Loan amounting INR 7,000 Lakhs and Interest on Loan INR 1,500 Lakhs, BB Virtuals Private Limited (BB Virtuals) and Veranda XL Learning Solutions Private Limited (VXL) for the Value of the proposed transaction Loan amounting INR 11,000 Lakhs and Interest on Loan INR 2,500 Lakhs, Navkar digital Institute Private Limited (Navkar Digital) and Veranda Administrative Learning Solutions Private Limited (VALS) for the Value of the proposed transaction Loan amounting INR 7,000 Lakhs and Interest on Loan INR 1,500 Lakhs and Veranda XL Learning Solutions Private Limited(VXL) and BB Virtuals Private Limited (BB Virtuals) for the Value of the proposed transaction INR 4,500 Lakhs.MoreLess
2 for0 againstTo approve Material Related Party Transactions with Mr. Jitendra Kantilal Shah for the Value of the proposed transaction of INR 5,000 Lakhs, Veranda XL Learning Solutions Private Limited (VXL) for the Value of the proposed transaction of INR 20,000 Lakhs for Loans and INR 4,000 Lakhs for Interest on the Loans and Veranda Administrative Learning Solutions Private Limited (VALS) for the Value of the proposed transaction of INR 16000 Lakhs for Loans and INR 2500 Lakhs for Interest on the Loans.MoreLess
2 for0 against
Each fund house counted once, from its own disclosure; the reasons are its own words.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- Yes
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Sep 2025. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| QIPJul 2025, checked by Brickwork Ratings India Private Limited | 357.42 | Redemption in part or in full of senior, secured, unlisted, redeemable, non-convertible debentures issued by our subsidiary, Veranda XL Learning Solutions Private Limited including interest payable, in part or full | 310.00 | 310.00 | No |
| QIPJul 2025, checked by Brickwork Ratings India Private Limited | 357.42 | General Corporate Purposes | 39.94 | 39.94 | No |
| QIPJul 2025, checked by Brickwork Ratings India Private Limited | 357.42 | Expenses of the Issue (Inclusive of GST) | 7.48 | 7.48 | No |