Jetking Infotrain issues corrigendum to 42nd AGM notice
- Jetking Infotrain issued a corrigendum to its 42nd AGM notice dated September 29, 2026
- The revision follows the resignation of Vice Chairman Nand Bharwani on September 25, 2026
- Item No. 2 regarding director re-appointment was modified to reflect board changes
- Avinash Bharwani’s re-appointment details and FY26 remuneration of ₹87,23,400 were clarified
*this image is generated using AI for illustrative purposes only.
Jetking Infotrain issued a corrigendum to the notice for its 42nd Annual General Meeting, scheduled for September 29, 2026. This revision follows the resignation of Nand Bharwani, Vice Chairman and Non-executive Non-Independent Director, on September 25, 2026.
The company stated that the resignation was due to age, health considerations, and personal reasons. Consequently, Item No. 2 of the Ordinary Business in the original AGM notice required modification to reflect the change in board composition and re-appointment procedures.
Key Amendments to AGM Notice
The corrigendum substitutes specific sections of the original notice dispatched on September 4, 2026. Members are advised to read the AGM notice in conjunction with this clarification, as it forms an integral part of the meeting documentation. All other contents of the original notice remain unchanged.
Director Re-Appointment Details
The amended notice clarifies the re-appointment of Avinash Bharwani, who retires by rotation and offers himself for re-appointment as Chairman and Whole Time Director. The additional information provided under Regulation 36(3) of SEBI (LODR) Regulations, 2015, details his professional background and remuneration.
| Parameter | Details |
|---|---|
| Director Name | Avinash Bharwani |
| Designation | Chairman & Whole Time Director |
| Age | 42 years |
| Remuneration (FY26) | ₹87,23,400 per annum |
| Max Limit | ₹92,00,000 per annum |
| Shareholding | 5,28,118 Equity Shares |
| Board Meetings Attended | 6 |
Professional Profile and Experience
Avinash Bharwani 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 serves as a director in Jetking Technologies Private Limited and Jetking Lightning Private Limited. His expertise spans business development, strategic planning, operations, and technology innovation within the IT and skill development sectors.
Procedural Compliance
The corrigendum is being dispatched electronically to members via registered email addresses with their Depository Participants or the Registrar and Share Transfer Agents. The document is available on the company's investor relations website, the BSE website, and the NSDL e-voting portal.
This disclosure is made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that no other material changes were made to the agenda items or the voting mechanism for the upcoming virtual meeting.
Historical Stock Returns for Jetking Infotrain
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +0.68% | +0.85% | -10.40% | +15.68% | -48.38% | +275.53% |
How will the departure of Vice Chairman Nand Bharwani impact Jetking Infotrain's strategic decision-making and board diversity in the upcoming fiscal year?
What specific succession planning measures has Jetking Infotrain outlined to address the leadership gap created by the recent resignation?
How might the concentration of leadership roles under Chairman Avinash Bharwani influence investor sentiment regarding corporate governance standards at the company?
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