Pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Virtual Global Education has informed that the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 30th January, 2026 to Friday, 06th January, 2026, for the purpose taking record of the shareholders for the ensuing Extra-Ordinary General Meeting (EGM) of the Company to be held on Friday, February 06, 2026 thorough Video Conferencing and other audio-visual means (OAVM). Further, it has informed that the Company has fixed Friday, January 30th, 2026 as the cut-off date for the purpose of remote e-voting, for ascertaining the names of the Shareholders holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the EGM.
The above information is a part of company’s filings submitted to BSE.
