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Jetking Infotrain Ltd
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10 of 27 filings·Updated 10 Aug 2026
Showing 10 of 27 filings.
10 Aug 20261 filing
6 Aug 20261 filing
Company UpdateAppointment of Statutory Auditor/s
Re-appointment of M/s PYS & Co LLP, Statutory Auditor of the Company for a Second term of 5 (Five) years consecutive financial years i.e. to hold office from the conclusion of 42nd Annual ....
31 Jul 20261 filing
Board Meeting
Jetking Infotrain to consider unaudited standalone and consolidated quarterly results for quarter ended June 30, 2026
Meeting Details
- Board meeting scheduled for August 6, 2026; time and venue not disclosed.
Key Agenda Items
- To consider and approve unaudited standalone and consolidated financial results for quarter ended June 30, 2026.
Other Notes
10 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dematerialisation processing confirmed; securities listed; physical certificates mutilated and ownership updated.
Dematerialisation processing
- Dematerialisation requests were confirmed (accepted/rejected) to the depositories.
- Securities dematerialised have been listed on the stock exchanges.
- Physical certificates were mutilated and cancelled; depository name updated as registered owner within timelines.
8 Jul 20261 filing
Company UpdateResignation of Director
Jetking Infotrain Independent Director resigns for personal reasons, effective July 7, 2026
Resignation details
- Name and designation: Ms. Pooja Anand Motwani, Independent Director.
- Type of directorship: Independent, Non-Executive Director.
- Effective date: July 7, 2026.
- Reason: personal reasons.
- No material reasons beyond those stated in resignation letter.
- Committees: resigned from various company committees with immediate effect.
- Other listed entities: no other directorships or committee memberships disclosed.
1 Jul 20261 filing
AGM/EGMPostal Ballot
Jetking Infotrain Postal Ballot approves MD & CEO re-appointment (Special Resolution)
Resolutions and outcome
- Re-appointment of Harsh Bharwani as MD & CEO; Special resolution passed.
- Votes in favour 921,268 (99.994%); against 52 (0.0056%).
- Record date 25-05-2026; shareholders on record 4,567.
- Ballot window: 01-06-2026 to 30-06-2026.
- Scrutinizer's report dated 01-07-2026.
- Impact: leadership continuity; no material impact on share capital.
1 Jun 20261 filing
Company UpdateNewspaper Publication
Please find enclosed herewith Newspaper Publication in relation to completion of dispatch of postal ballot notice to the Shareholders of the Company.
25 May 20261 filing
Board Meeting
Jetking Infotrain Ltd - 517063 - Board Meeting Intimation for Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Meeting Details
- Board meeting scheduled for Thursday, May 28, 2026.
Key Agenda Items
- Consider and approve audited standalone financial results for quarter and year ended March 31, 2026.
- Consider and approve audited consolidated financial results for quarter and year ended March 31, 2026.
Other Notes
- Trading window remained closed from April 1, 2026 until 48 hours after results announcement.
10 Apr 20261 filing
Company UpdateClarification
The Exchange has sought clarification from Jetking Infotrain Ltd on April 9, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
26 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window
Intimation of Trading Window Closure for the quarter and year ended on March 31, 2026.
Showing 10 of 27 filings