Jetking Infotrain Limited has accepted the resignation of Ms. Pooja Anand Motwani as an Independent Director, effective July 07, 2026. The resignation, submitted due to personal reasons, also includes her departure from various committees of the company. The Board of Directors recorded its appreciation for her contributions during her tenure.

The company disclosed the resignation in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ms. Motwani confirmed that there are no material reasons for her resignation other than those cited in her letter. She served the board for two years.

The following table details the key disclosures regarding the change:

The company has ensured that all necessary statutory and regulatory compliances, including intimating the Stock Exchanges and filing forms with the Registrar of Companies, will be completed. The information is available on the company’s website.

Jetking Infotrain Limited reported a net loss of ₹134.36 lakh for the financial year ended March 31, 2026, reversing the net profit of ₹342.69 lakh recorded in the previous year. The company's revenue from operations for FY26 stood at ₹2,222.07 lakh, marginally higher than ₹2,177.86 lakh in FY25, while total expenses increased to ₹2,787.88 lakh from ₹2,431.24 lakh. The board approved the audited standalone and consolidated financial results for the year at a meeting held on May 28, 2026.

Postal Ballot for Re-appointment

The board has initiated a postal ballot process to seek shareholder approval for the re-appointment of Mr. Harsh Bharwani as Managing Director & CEO for a period of three years, effective from August 31, 2026, to August 30, 2029. The resolution requires a special resolution. Mr. Bharwani, who holds 5,28,118 equity shares, brings over 22 years of experience and currently oversees Jetking's India and Overseas Operations.

E-Voting Schedule

Shareholders can cast their votes remotely through e-voting. The schedule for the postal ballot process is as follows:

The company has appointed M/s. MUFG Intime India Private Limited to provide the remote e-voting facility and Mr. Mihen Halani as the Scrutinizer.

Remuneration Details

The proposed remuneration for Mr. Harsh Bharwani includes a basic salary of ₹82,00,000 per annum and perquisites up to ₹10,00,000 per annum, with a total ceiling of ₹92,00,000 per annum. The remuneration package covers rent-free accommodation, leave travel allowance, medical reimbursements, and other allowances as per company policy.

Financial and Regulatory Disclosures

For the quarter ended March 31, 2026, the company reported a net loss of ₹253.86 lakh on a total income of ₹503.84 lakh. The statutory auditors, M/s. PYS & Co LLP, issued an unmodified opinion on the financial results but highlighted an amount of ₹36.77 lakh recoverable from a Broker/Sub-broker regarding an unauthorized trade, which is under appeal. The Securities Appellate Tribunal dismissed an appeal regarding the listing of shares allotted via preferential issue, which the company stated has no material impact on the financial results.

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, the company has submitted the newspaper publication for the dispatch of the postal ballot notice. The notice was published in The Free Press Journal (English) and Navshakti (Marathi).