Kuberan Global Edu Solutions has informed that as required under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 24th June, 2025 to consider and approve the following: 1. To consider and approve appointment of new Directors on Board of the Company, pursuant to condition of open offer and prevailing Law. 2. To approve taking premises on Lease in Mumbai and designated the same as Corporate Office of the Company. 3. To consider and approve appointment Sumathi Rajendran, Company Secretaries as Secretarial Auditor of the Company for the Financial Year 2024-25. 4. To consider and approve appointment of M/s PSV Jain & Associates, Chartered Accountants as Statutory Auditor of the Company for period of 5 years starting from Financial Year 2025-26. 5. To consider and approve appointment of Shravan Gupta & Associates, Company Secretaries as Secretarial Auditor of the Company for period of 5 years starting from Financial Year 2025-26.
The above information is a part of company’s filings submitted to BSE.
