Jetking Infotrain Ltd

AGM Details

• AGM date/time/mode: Sep 29, 2026 at 11:30 IST via VC/OAVM.
• Attendance: 22 members present via VC/OAVM.
• Meeting commenced 11:30 IST and concluded 12:14 IST.
• E-voting window: remote Sep 26–28; extended 15 minutes post-AGM.

Resolutions

• Adoption of Audited Financial Statements (standalone and consolidated) for FY ended Mar 31, 2026 (Ordinary Resolution).
• Re-appointment of Avinash Bharwani as Director (Ordinary Resolution).
• Re-appointment of M/s PYS & CO LLP as Statutory Auditors and fix remuneration (Ordinary Resolution).

Voting

• Voting results not disclosed; to be declared within two working days.
• Results to be declared within two working days and uploaded on company and NSDL websites.

Jetking Infotrain Limited: Trading Window closes from Oct 01, 2026 till the end of 48 hours after the declaration of the Unaudited Standalone & Consolidated Financial Results for the quarter and half year ended September 30, 2026

AGM Details

• AGM scheduled for Sep 29, 2026 at 11:30 a.m. through VC/OAVM.
• Corrigendum clarifies substitution to Ordinary Business Item 2.
• Notice dispatched electronically on Sep 04, 2026.

Key Resolutions

• Ordinary Business Item 2: Re-appoint Avinash Bharwani as Director (retiring by rotation).

Director Changes

• Nand Bharwani resigned as Vice Chairman & Non-exec Director on Sep 25, 2026.
• Avinash Bharwani to be re-appointed as Chairman & Whole Time Director, liable to retire by rotation.
• Remuneration sought up to Rs 92,00,000 p.a. for Avinash Bharwani.
• FY2025-26 remuneration: Rs 87,23,400.
• Shareholding: 5,28,118 equity shares.

Voting Results

• Voting results not disclosed in corrigendum.

Resignation of Vice Chairman & NED

• Resignation effective September 25, 2026, as Vice Chairman and Non-Executive Non-Independent Director.
• Reason: age, health considerations and personal reasons.

Book closure details

• Book closure from Tuesday, Sep 22, 2026 to Monday, Sep 28, 2026 (both days inclusive).
• Purpose: Annual General Meeting.
• Cut-off date for remote e-voting: Sep 22, 2026.
• Date of AGM: Sep 29, 2026.
• Security: equity shares.
• Record date not separately specified; closure used to determine members for AGM voting.
• Dividend information not provided.