VJTF EDUSERVICES LTD. - 509026 - Board Meeting Intimation for The Adoption And Approval Of Standalone And Consolidated Financial Result For The Year Ended On 31/03/2024 With Other Agenda Described In The Notice
VJTF EDUSERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve 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 30th May, 2024 at 5:30 PM at the Registered office of the company i.e., Witty International School, Pawan Baug Road, 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, 2024. 2. To consider and take on record the standalone and consolidated Related Party Transactions of the Company for the Financial Year ended 31st March, 2024 3. To consider and appoint Secretarial Auditor of the Company for the Financial Year 2024-25. 4. To consider and appoint Internal Auditor of the Company for the Financial Year 2024-25. 5. Any other business with the permission of the Chair22-05-2024