Jetking Infotrain held its 42nd Annual General Meeting on September 29, 2026 via Video Conferencing/Other Audio-Visual Means, with 22 members attending remotely.

The meeting commenced at 11:30 am and concluded at 12:14 pm. Avinash Bharwani, Chairman and Whole-Time Director, chaired the proceedings. All directors attended through VC from their respective locations, except Avinash Bharwani and Siddarth Bharwani, who were present from the company's registered office. Company Secretary and Compliance Officer Anita Jaiswal welcomed participants and briefed members on participation procedures via audio-visual means.

AGM notice and corrigendum

The meeting followed a corrigendum issued on September 25, 2026, to the original AGM notice dispatched on September 4, 2026. The corrigendum was necessitated by the resignation of Nand Bharwani, Vice Chairman and Non-executive Non-Independent Director, citing age, health considerations, and personal reasons. Item No. 2 of the Ordinary Business was accordingly modified to reflect the change in board composition and re-appointment procedures. All other contents of the original notice remained unchanged.

Resolutions tabled

Three ordinary resolutions were placed before members for consideration and approval, as set out in the AGM notice and the corrigendum dated September 25, 2026.

None of the shareholders who had registered as speakers joined the meeting or were present during the proceedings, and accordingly no questions or clarifications were sought.

Director re-appointment details

The amended AGM notice provided additional information on Avinash Bharwani under Regulation 36(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. He holds a Bachelor of Commerce from the University of Mumbai and has over 23 years of experience in the education and vocational training sector. He also serves as a director in Jetking Technologies Private Limited and Jetking Lightning Private Limited.

E-voting and scrutiny process

Remote e-voting on the NSDL platform commenced on September 26, 2026 at 9:00 am and concluded on September 28, 2026 at 5:00 pm. An additional 15-minute e-voting window was made available from the conclusion of the AGM proceedings. Mihen Halani, Practicing Company Secretary, was appointed as scrutinizer to consolidate votes cast through remote e-voting and the in-meeting electronic voting. The results, along with the consolidated scrutinizer's report, were to be declared within two working days from the conclusion of the AGM and communicated to the stock exchanges and uploaded on the company's website and the NSDL website.

Compliance and disclosure

The proceedings were conducted in accordance with circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The disclosure was made under Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Secretarial Standard-2 on General Meetings. Company documents including the Memorandum of Association, Articles of Association, and relevant statutory registers were made available electronically for member inspection during the AGM.

Jetking Infotrain has announced that its register of members and share transfer books will remain closed from Tuesday, September 22, 2026, to Monday, September 28, 2026. The closure is intended to ascertain the list of shareholders eligible for the company’s 42nd Annual General Meeting.

The meeting is scheduled to take place on Tuesday, September 29, 2026. The firm has designated Tuesday, September 22, 2026, as the cut-off date for remote e-voting purposes.

Corporate Action Details

The intimation was issued pursuant to Section 91 of the Companies Act, 2013, and Regulation 42 of the SEBI (Listing Obligations and Disclosure) Regulations, 2015. Jetking Infotrain confirmed that shareholders holding shares in either physical or dematerialized form on the record date will be entitled to cast their votes electronically.

The company stated that it had previously submitted the intimation regarding the cut-off date and book closure to BSE Limited on September 4, 2026. Anita Jaiswal, Company Secretary and Compliance Officer, signed the disclosure filed with the exchange.