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VJTF Eduservices Ltd

Board Meeting Intimation for Meeting Postpone And Reschedule On 30/05/2025 For Approval Of Audited Result (Consolidate And Standalone) For The Year Ended On 31St March 2025

09:49 PM, 20th May 2025

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.

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