Jointeca Education Solutions Ltd

AGM Details

• AGM held on 30 September 2026 from 10:00 a.m. to 12:30 p.m.
• Mode: physical meeting at the registered office with show-of-hands voting.

Resolutions & Outcomes

• Financial statements and auditor report for year ended 31 March 2026 — passed.
• Director Report for year ended 31 March 2026 — passed.
• Hariom Prasad Agrawal reappointed as director on rotation — passed.
• Statutory Auditor reappointed for next five financial years — passed.
• Remuneration of Managing Director fixed — passed.

AGM details

• 15th AGM on 30 September 2026 at 10:00 AM, at registered office, Mathura.
• Venue: 53B Geeta Enclave, Krishna Nagar, Mathura, UP 281004.
• Register of Members closed from 22-09-2026 to 29-09-2026.
• Notice includes AGM agenda with FY2025-26 financials and auditor report.

Ordinary business

• Approve annual financial statements and auditor report for year ended 31 March 2026.
• Approve Director Report for year ended 31 March 2026.
• Approve appointment of Hariom Prasad Agrawal (DIN 03562889) on rotation.
• Approve purchase cum investment in business software/development for long-term opportunity.

Special business

• Fix remuneration of Vishal Mishra, Managing Director.
• Authorize filing of necessary forms with MCA to implement remuneration.

Notices & access

• Notice and Annual Report for 2025-26 available on company website.
• Physical copies available at registered office during business hours.

Book closure for AGM

• Register of Members and Share Transfer Books closed from 22 September 2026 to 29 September 2026 (inclusive).
• AGM scheduled for 30 September 2026 for the financial year ended 31 March 2026.
• Equity shares; book closure for AGM and record date.

AGM Details

• 15th AGM scheduled for 30 September 2026 at 10:00 AM.
• Mode not specified (physical/VC/OAVM).
• Notice and annual report to be sent electronically to registered Members.
• Notice and annual report to be available on website and submitted to stock exchanges.

Dematerialisation status

• Dematerialisation requests for June 2026 were processed and confirmed to depositories.
• Securities dematerialised have been listed on the stock exchanges where the earlier issues are listed.
• Physical certificates for dematerialisation were mutilated and cancelled; depository's name substituted as registered owner within 15 days.

Meeting Details

• Board meeting scheduled for Saturday, 30 May 2026.

Key Agenda Items

• Approve statutory auditor’s report and audited financial results for year ended 31 March 2026.
• Approve appointment of Sweeti Shaifali and Associates as secretarial auditor for 2026-2027.

Other Notes

• Trading window is already closed and will reopen 48 hours after audited results are declared.

Financial Results Approval

• Board approved unaudited standalone and consolidated financial results for the quarter
• Financial statements include balance sheet, cash flow, and segment reports

Board Decisions

• No dividend declaration or capital raising announced
• No buybacks or preferential issues approved
• No major investments, acquisitions, or disposals disclosed

Appointments and Resignations

• No changes in directors, auditors, or key management personnel reported

Regulatory and Compliance

• No material regulatory, legal, or compliance matters discussed or disclosed

Other Business

• No AGM or EGM dates announced
• No amendments to company documents or major business undertakings reported