Board Meeting Announcement for VJTF Eduservices Ltd - May 30, 2025

VJTF Eduservices Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 read with Regulation 33 of the Listing Regulations the meeting of Board of Directors of VJTF Eduservices Limited will be held on Tuesday 20th May 2024 at 5:00 PM at the Registered office of the company i.e. Witty Neelkanth Apartment: Ramchandra Lane Opp. Mumbai Bank Malad West Mumbai - 400064 inter alia to transact following business: 1. To consider and take on record the standalone and consolidated Audited Financial Results of the Company for the Quarter & Year ended 31st March 2025. 2. To consider and take on record the standalone and consolidated Related Party Transactions of the Company for the Financial Year ended 31st March 2025 3. To consider and appoint Internal Auditor of the Company for the Financial Year 2025-26. 4. Any other business with the permission of the Chair. VJTF Eduservices Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve The rescheduled meeting of the Board of Directors will now be held on Friday, 30th May, 2025 at 5:00 p.m. at the Registered Office of the Company at Witty Neelkanth Apartment, Ramchandra Lane, Opp. Mumbai Bank, Malad West, Mumbai - 400064, to consider and transact the same agenda as mentioned earlier, including but not limited to: 1.To consider and approve the standalone and consolidated Audited Financial Results for the quarter and year ended 31st March, 2025. 2. To consider and take on record the Related Party Transactions for the financial year ended 31st March, 2025. 3. To consider and appoint Internal Auditor for the financial year 2025-26. 4. Any other item with the permission of the Chair (As per BSE Announcement Dated on 20/05/2025)