39TH ANNUAL GENERAL MEETING OF VJTF EDUSERVICES LIMITED WILL BE HELD AT GROUND FLOOR, WITTY INTERNATIONAL SCHOOL, CHIKOOWADI, BORIVALI WEST, MUMBAI - 400092 ON SATURDAY, 30TH SEPTEMBER, 2024 AT 02:30 P.M.

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VJTF Eduservices Ltd.

02 Sep 2024

109.10

-1.71%

Company Update

VJTF EDUSERVICES LTD. - 509026 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

The Company appointed M/s. Chhajed & Doshi, Chartered Accountants, (FRN: 1 01794W) as Statutory Auditor of the Company in the board meeting held on 02nd September 2024, subject to approval of shareholder in the annual general meeting of the company

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VJTF Eduservices Ltd.

02 Sep 2024

109.10

-1.71%

Board Meeting

VJTF EDUSERVICES LTD. - 509026 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

1.Considered and Approved Notice of AGM. 2.Considered and Approved appointment of M/s. Chhajed & Doshi, Chartered Accountants, as Statutory Auditor of the Company subject to approval of Shareholder in the AGM. 3.Considered and approved the Annual Report. 4.Considered and approved that the 39th AGM of the members of the Company will be held on Monday 30th September 2024 at 02:30 P.M. at Ground Floor, Witty International School, Chikoowadi, Borivali West, Mumbai - 400092. 5.Considered and approved the Closure of Register of Members & Share transfer books of the Company from Tuesday 24th September 2024 to Monday 30th September 2024 (both days inclusive) for the purpose of AGM of the Company to be held on 30th September 2024. 6.Fixed the Cut-off date Monday 23rd September 2024 to determine the entitlement of voting rights of members for E-Voting and fixed commencement and closing date for E-voting i.e. from Monday 23rd September 2024 at 09:00 AM. to Friday 27th September 2024 at 05:00 P.M.

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VJTF Eduservices Ltd.

26 Aug 2024

109.10

-1.71%

Board Meeting

VJTF EDUSERVICES LTD. - 509026 - Board Meeting Intimation for The Approval Of Notice Of 39Th …

BSE India

VJTF EDUSERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 ,inter alia, to consider and approve 1. To consider and Approve Notice of 39th Annual General Meeting for the FY 2023- 24. 2. To consider and Approve appointment of M/s. Chhajed & Doshi, Chartered Accountants, (FRN: 101794W) as Statutory Auditor of the Company subject to approval of Shareholder in the Annual General Meeting of the Company. 3. Any other business with the permission of the Chair.

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