Vantage Knowledge Academy Ltd Share Price

AGM Date: 30 Sep 2021

AGM 30/09/2021 1. Approved that 08th Annual General Meeting to be held on Thursday, the 30th September, 2021 at 6.00 pm evening for the year ended 31st March, 2021 through Video Conferencing/Other Audio-Visual Means ('OAVM'). 2. Decided to close the Register of Members and Share Transfer Book from 23/09/2021 to 30/09/2021 (both days inclusive) for the purpose of Annual General Meeting. 3. The Cut-off date for the purpose of e-voting is Thursday, 23/09/2021. 4. The Voting period for the electronic voting will be started from 09.00 a.m. on Monday, 27th September, 2021 and will end at 5.00 p.m. on Wednesday, 29th September, 2021. 5. Approved the appointment of M/s Kushla Rawat & Associates, Company Secretaries, Mumbai, as Scrutinizer of the Company for the purpose of E-voting for 08th Annual General Meeting 2021. 6. Re-appointment of Mr. Wilson David Nadar and Mr. Kiran Bharatkumar Gandhi as additional independent Directors of the company for the tenure of further 5 years. (As per BSE Announcement Dated on 8/9/2021) Vantage Knowledge Academy Limited - Annual Report 2021 (As Per BSE Announcement dated on 09.09.2021) Vantage Knowledge Academy Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2021 to September 30, 2021 (both days inclusive) for the purpose of 08th Annual General Meeting (AGM) of the Company to be held on September 30, 2021. (As Per BSE Announcement Dated 15.09.2021) his is to inform you that the 08th Annual General Meeting (AGM) of the Company was held today and the business mentioned in the Notice dated September 09 2021 were transacted. Ordinary business: 1. Adoption of audited Financial Ordinary Resolution Statements (including Consolidated Financial Statements) for the financial year ended March 31 2021 and reports of the Board of Directors and the Auditors thereon. 2. Approval of Mrs. Neeta Rajesh Dedhia (DIN: 00969569) to be re-appointed who was to be retired by rotation at this meeting 3. Approval of Mr. Wilson David Nadar (DIN: 06901019) to be appointed as an Independent Director on the company. 4. Approval of Mr. Kiran Bharatkumar Gandhi (DIN: 03609584) to be appointed as an Independent Director on the company. (As Per BSE Announcement Dated on 9/30/2021 7:49:53 AM)

AGM Date: 30 Sep 2022

AGM 30/09/2022 This is to inform you that the Board of Directors at their meeting held on Saturday, 03rd September 2022, have taken on records and approved the following business: 01. Approved that 09th Annual General Meeting to be held on Friday, 30th September, 2022 at 2.00 pm for the year ended 31st March, 2022 at registered office. (As per BSE Announcement Dated on 3/9/2022) 09th AGM Proceddings (As Per BSE Announcement Dated 01.10.2022)

AGM Date: 30 Sep 2023

Intimation of Notice of 10th Annual General Meeting. Voting Results of the 10th Annual General Meeting of the Company held on September 30, 2023. (As Per BSE Announcement Dated on 04.10.2023)

AGM Date: 30 Sep 2024

Notice of 11th Annual General Meeting of the Company to be held on 30th September, 2024 Proceedings of 11th AGM of the Company held on 30th September, 2024 (As Per Bse Announcement Dated on 30.09.2024) Please find enclosed herewith the Scrutinizer Report for the 11th AGM held on September 30, 2024. (As per BSE Announcement Dated on 03/10/2024)

AGM Date: 30 Sep 2025

AGM 30/09/2025 Intimation of Book Closure of Register of Members and Share Transfer Books with respect to 12th Annual General Meeting for the Financial Year 2024-25. (As Per BSE Announcement Dated on 08.09.2025) Proceedings of 12th Annual General Meeting held on 30th September, 2025. (As Per Bse Announcement dated on 30/09/2025) Please find enclosed herewith Scrutinizer Report for the 12th AGM held as on 30th September, 2025. (As Per BSE Announcement Dated on:03.10.2025)

EGM Date: 24 Dec 2022

EGM 24/12/2022 Revised outcome (As Per BSE Announcement Dated on 14.11.2022) Respected Sir, This is with reference to the given subject, to intimate you that the Board of Directors of the Company in their meeting held on Monday, 28th November, 2022, have taken on record and approved the following business: 01. The board meeting was called for approving of Adjourned AGM and cancellation of EGM. The board in the meeting, discussed for calling for Adjourned AGM and cancellation of EGM, due to no clarity on legal issue, they adjourned the meeting for 20.12.2022. 02. In the adjourned board meeting which was held on 20th December, 2022 - Tuesday, at 10:00 am at registered office, following agendas were discussed. (As Per BSE Announcement Dated on 20.12.2022)

EGM Date: 31 Mar 2023

This is to inform you that the Extra Ordinary General Meeting ('EGM') of the Company is scheduled to be held on Friday, 31st March, 2023 at 11:00 A.M. (IST) at its registered office at 2nd Floor, H.D.Gaonkar Vidya Sankul, Plot No.89, Near General Kariappa Bridge, Rajendra Nagar Borivali East. Mum 66, in accordance with relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India time to time. Further the register of Members and Share transfer Books of the Company will remain closed from 25th March, 2023 to 31st March, 2023 (both days inclusive) for determining the entitlement of the shareholders for the purpose of Extra Ordinary General Meeting. Dear Sir, We wish to inform you that in terms of the Notice convening Extra Ordinary General Meeting of the Company dated 31st March, 2023, the Meeting was held on Friday, March 31, 2023 At 11.00 A.M, At 2nd floor, LN College, Rajendra Nagar, Near General Kariappa Bridge, Borivali East. Mumbai 400066. Enclosed herewith is the summary of the proceedings of the Extra Ordinary General Meeting pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on your record and oblige. (As Per BSE Announcement dated on 31.03.2023) Dear Sir/Madam, Pursuant to Regulation 44 SEBI (LORD), 2015, details regarding the attendance, voting at the Extra-Ordinary General Meeting of the Company held on Friday, March 31, 2023 at 11:00 A.M at 2nd Floor, H.D.Gaonkar Vidya Sankul, Plot No.89, Near General Kariappa Bridge, Rajendra Nagar Borivali East. Mum 66, together with the report of scrutinizer and result of voting are attached herewith. Please acknowledge and take the same on your records; (As per BSE Announcement Dated on 03/04/2023)

EGM Date: 01 Jun 2024

Intimation of Extra Ordinary General Meeting to be held on 1st June, 2024. Proceedings for Extra-Ordinary General Meeting held on 01st June, 2024. (As Per BSE Announcement Dated on: 01/06/2024)

EGM Date: 25 Feb 2025

Please find enclosed herewith copy of the Notice of Extra-Ordinary General Meeting Scheduled to be held on February 25, 2025 at 03:00 PM (IST) Pursuant to regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, please find enclosed herewith the Proceedings of the Extra-Ordinary General Meeting held on February 25, 2025 at 03:00 p.m. (As Per Bse Announcement Dated on 25.02.2025) Details of Voting Results of Extra-Ordinary General Meeting of Vantage Knowledge Academy Limited held on February 25, 2025 at 03.00 p.m. along with Consolidated Scrutinizer''s Report. Outcome of the EGM - Details of the Voting Results of the EGM of Vantage Knowledge Academy Limited held on February 25, 2025 at 03.00 pm along with Consolidated Scrutinizer''s Report. (As per BSE Announcement Dated on 27/02/2025)