Vantage Knowledge Academy Ltd

Dematerialisation status

• The Registrar and Transfer Agent confirmed dematerialisation requests were processed and the securities listed on exchanges.
• Securities dematerialised were listed on the exchanges where earlier issues are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled after verification, with the depository substituted as registered owner.
• No dematerialisation/rematerialisation requests were received during the period.

Vantage Knowledge Academy Ltd — Trading Window closes from Thursday October 01, 2026 till the conclusion of 48 hours after the declaration of Un-Audited Financial Results of the Company for the quarter and half year ended on September 30, 2026.

Agreement details

• Entered into a 3-year agreement with Swaminarayan University, Gujarat, to establish academic-industrial linkage.
• Vantage will act as Industry Skilling Partner (ISP).
• Responsibilities include skill gap analysis, course content development, counseling centers, and delivering academic training.
• Programs include Financial Planning & Wealth Management and Technical Analysis & Investment Banking.
• All certificates/diplomas/degrees will be awarded by the University.
• Agreement duration is three years.

Record Date for AGM e-voting

• Record Date: Wednesday, September 23, 2026.
• Purpose: entitlement to participate in AGM through remote e-voting or venue voting.
• Security Code: 543921 (BSE).

Financial highlights

• Total income: Rs 229.26 lakh for FY2025-26.
• Revenue from operations: Rs 191.34 lakh.
• Profit after tax: Rs 12.08 lakh.
• EPS: Basic Rs 0.00; Diluted Rs 0.01.

Capital & liquidity

• Total equity: Rs 3894.05 lakh; reserves Rs 479.30 lakh.
• Total assets: Rs 4026.75 lakh; no borrowings.
• Cash and cash equivalents: Rs 46.99 lakh.
• Net cash from operating activities: Rs -163.52 lakh.

Operations & segments

• No subsidiary; single reportable segment in India.
• Dematerialised shareholding: 99.11%.
• Authorized capital: Rs 3,500 lakh; paid-up capital: Rs 3,414.75 lakh.

Governance & board changes

• Independent directors added: Jain 15 Sep 2025; Pal 1 Oct 2025.
• Rommel Rodrigues Independent Director since 12 Feb 2026.
• Ceased directors: Gandhi and Naddar ceased 30 Sep 2025.
• MD change: Dedhia resigned 20 Jul 2026; Rajesh Dedhia appointed MD.
• Board meetings held: 4 in FY2025-26.

Audit, risk & controls

• Statutory auditor Bhatter & Associates; unmodified opinion.
• Secretarial auditor Bagdi & Associates; MR-3; no qualifications.
• Internal controls: IA reports; controls adequate and effective.

Related party transactions

• Remuneration to KMP FY2025-26: Dedhia 6.00; Reetu 2.64; Janvi 2.25 lakh.
• Deposit from related party: Rs 66.71 lakh.
• All related party transactions are arm's length and Audit Committee-approved.

Management discussion & outlook

• FY2025-26 focus on expanding professional programs and partnerships.
• Strategy: partnerships, certifications, industry-aligned curriculum, digital learning.
• Outlook: expand programs, geographies, technology-enabled education.
• Risks include regulatory changes, competition, marketing costs.

AGM & investor info

• 13th AGM scheduled 30 Sep 2026; VC/OAVM; remote e-voting 27-29 Sep 2026.
• Cut-off date 23 Sep 2026; NSDL e-Voting; helplines provided.
• Annual report available on company website.

AGM notice and record date

• Notice of the 13th AGM scheduled for Sept 30, 2026 via VC/OAVM approved.
• Record date for e-voting fixed as Sept 23, 2026.

Results and disclosures

• Board approved standalone unaudited results for quarter ended 30 June 2026 with Limited Review Report.
• Revenue from operations: 45.75 Lacs; Net profit: 10.39 Lacs for the quarter.
• Company operates in a single segment; no segment-wise figures published.
• Limited Review Report issued by the statutory auditor.
• Audit Committee reviewed results; Board approval date 13 August 2026.

Meeting Details

• Date: August 13, 2026; Time/Location not disclosed.

Key Agenda Items

• Consider and approve unaudited financial results for quarter ended June 30, 2026, with Limited Review Report.
• Consider any other business with the permission of the Chair.

Other Notes

• Trading window for designated persons closed from July 01, 2026 until 48 hours after results are made public.