Vantage Knowledge Academy logo

Vantage Knowledge Academy MD, chairman, board of directors and AGM

BSE: 539761Other Consumer ServicesSmall Cap

Last close ₹0.74up ₹0.02 (2.78%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹0.72.

52-week range of traded prices to 23 Oct 2026
₹0.66Low, 22 Oct 2026₹2.83High, 23 Oct 2025
Market cap
₹25 Cr3,670th largest listed
P/E
Lossover the last 12 months
P/B
0.6
Dividend yield
Nonein the last 12 months
ROE
−0.5%
ROCE
−1.2%
Debt to equity
0.00
Volume, BSE
2,68,763

Vantage Knowledge Academy board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.

  • Chairperson and managing directorNEETA RAJESH DEDHIA

7 directors5 independent2 executive

  • NEETA RAJESH DEDHIA · Chairperson and managing directorExecutive · joined Oct 2013 · reappointed Sep 2023 · 1 listed board
  • BINDI JAYANTILAL GADAIndependent · joined Apr 2018 · 95 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • IBRAHIM UMER MOTIWALAIndependent · joined Sep 2024 · 18 months as independent · 1 listed board · 1 as independent
  • RAJESH CHAPSHI DEDHIAExecutive · joined Sep 2025 · 1 listed board
  • GANESH SHIVPUJAN PALIndependent · joined Oct 2025 · 6 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • DEEPALI VIKRAM JAINIndependent · joined Sep 2025 · 6 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • ROMMEL RODRIGUESIndependent · joined Feb 2026 · 2 months as independent · 1 listed board · 1 as independent

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.

3 directors who left
  • KIRAN BHARATKUMAR GANDHI, left 30 Sep 2025: Tenure Completion
  • WILSON DAVID NADAR, left 15 Sep 2025: Tenure Completion
  • JANVI RAJESH DEDHIA, left 15 Oct 2024: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 30 May 20267 of 7 present5 independent · 106 days in between
    • 12 Feb 20267 of 7 present5 independent
  • Audit Committee

    Chair BINDI JAYANTILAL GADA

    DEEPALI VIKRAM JAIN, GANESH SHIVPUJAN PAL

    • 30 May 20263 of 3 present3 independent · 106 days in between
    • 12 Feb 20263 of 3 present3 independent · 89 days in between
    • 14 Nov 20253 of 3 present3 independent
  • Nomination and remuneration committee

    Chair BINDI JAYANTILAL GADA

    DEEPALI VIKRAM JAIN, GANESH SHIVPUJAN PAL

    • 12 Feb 20263 of 3 present3 independent
  • Stakeholders Relationship Committee

    Chair BINDI JAYANTILAL GADA

    DEEPALI VIKRAM JAIN, GANESH SHIVPUJAN PAL

    • 12 Feb 20263 of 3 present3 independent

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 Jun 2026.

  • M/s. Bhatter and AssociatesPeer-review certificate valid to Jun 2027
2 earlier auditors
  • M/s.Bhatter & AssociatesNamed in the filing for the quarter to Mar 2026
  • Bhatter & AssociatesNamed in filings from Mar 2025 to Sep 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.

Vantage Knowledge Academy 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.Vantage Knowledge Academy dividend history

Annual general meeting, 30 Sep 2026

23,182 shareholders on the register on 18 Sep 2026; present: 2 promoters and 37 others; votes counted by Ramesh Chandra Bagdi / M/s. Ramesh Chandra Bagdi & Associates.The company's voting result (opens in a new tab)

  1. To Receive, consider and adopt the Financial Statements of the Company for the year ended March 31, 2026, including the Audited Balance Sheet as at 31st March, 2026, the Statement of Profit and Loss and Cash Flow Statement for the year thereon. ended on that date together with the report of Board of Directors and Auditors' ReportMoreLess
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 8.07% · promoters 0.00% · institutions 0.00% · other public 8.30%

  2. To re-appoint Mr. Rajesh Dedhia (DIN 00477958) who retires by eligible rotation offers as a director in terms of section 152 of the Co. Act,2013 and being himself for re-appointment.
    OrdinaryPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 64.96% · promoters 0.00% · institutions 0.00% · other public 82.97%

  3. REGULARISATION OF MR, GANESH SHIVPUIAN PAI. (DIN - 11313084) AS NON-EXECUTIVE & INDEPENDENT DIRECTOR OF THE COMPAN
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 8.07% · promoters 0.00% · institutions 0.00% · other public 8.30%

  4. REGULARISATION OF MS DEEPALI VIKRAM JAIN (DIN - 11300258) AS NON. EXECUTIVE & INDEPENDENT DIRECTOR OF THE COMPANY
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 8.07% · promoters 0.00% · institutions 0.00% · other public 8.30%

  5. REGULARISATION OF MR. ROMMEL RODRIGUES (DIN - 01851523) AS NON- EXECUTIVE & INDEPENDENT DIRECTOR OF THE COMPANY
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 8.07% · promoters 0.00% · institutions 0.00% · other public 8.30%

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.

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

None open at any 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
No
The chair is related to the managing director
Yes
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 Mar 2025. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.

RaisedAmount raisedForSet asideSpentSpent elsewhere
Preferential IssuesSep 202412.50Working Capital and General Corporate Purpose12.507.50No
₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.