Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), Kuberan Global Edu Solutions has informed that at the meeting of the Board of Directors of the Company held on Monday, 28th July 2025 which commenced at 03.00 pm and concluded at 03.50 pm have considered and approved the following: Draft Notice of the 12th Annual General Meeting along with Annual Report including Board Report and annexures thereto for the Financial Year 2024-25; Conducting Annual General Meeting (AGM) of the Members of the Company for the Financial Year 2024- 25. The AGM will be held on Friday, 29th August, 2025, at 12:30 PM. The meeting will be held via Video Conferencing/Other Audio-Visual Means; and etc.
The above information is a part of company’s filings submitted to BSE.
