Jetking Infotrain will hold its 42nd Annual General Meeting on Tuesday, September 29, 2026. The meeting is scheduled for 11:30 am and will be conducted through Video Conferencing or Other Audio-Visual Means (OAVM). Remote e-voting for shareholders begins on Saturday, September 26, 2026.

The company issued a communication to the Corporate Relationship Department of BSE Limited on September 4, 2026. This disclosure was made pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It also references Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, and Regulation 44 of the SEBI Listing Regulations regarding e-voting facilities.

Meeting Details

The AGM aims to transact the business set out in the notice convening the meeting. The format adheres to circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI).

Newspaper advertisements informing shareholders about the meeting were published on September 2, 2026. These ads appeared in The Free Press Journal and Navshakti, including their e-editions where applicable.

Key Dates and Voting

Shareholders can cast their votes through remote e-voting on all resolutions set out in the Notice of the AGM. The facility for voting through the e-voting system during the AGM is also available. Instructions are set out in the Notice of the AGM.

In compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a letter containing the web-link and exact path to access the Notice is being dispatched to members whose email addresses are not registered with the Company, Registrar and Share Transfer Agent, and/or Depository Participants.

Shareholder Information

Electronic copies of the AGM Notice and the Annual Report for FY25-26 will be sent to shareholders who have registered their email addresses with the company or their Depository Participants. Physical copies are not being dispatched in compliance with recent regulatory guidelines.

Shareholders can access the electronic documents on the company’s website at www.jetking.com/investors . The documents are also available on the BSE Limited website and the National Securities Depository Limited (NSDL) e-voting portal.

Anita Ramesh Jaiswal, Company Secretary and Compliance Officer of Jetking Infotrain Limited, signed the disclosure.

Jetking Infotrain Limited reported a standalone net loss of ₹133.55 lakh for the quarter ended June 30, 2026 (Q1FY26), contrasting with a net profit of ₹39.56 lakh in the same period last year. This shift reflects a significant deterioration in operational profitability, driven by a decline in revenue from operations to ₹532.28 lakh from ₹610.41 lakh in Q1FY25. While the loss widened on a year-on-year basis, it narrowed significantly compared to the ₹242.39 lakh loss reported in the preceding quarter (Q4FY26). The company’s consolidated results mirrored the standalone figures, as its newly incorporated UAE subsidiary had not yet commenced operations.

The Board of Directors, in a meeting held on August 06, 2026, approved several strategic initiatives alongside the financial results. Key decisions included the re-appointment of M/s. PYS. & Co. LLP as the statutory auditor for a second term of five consecutive financial years, subject to shareholder approval at the 42nd Annual General Meeting. Additionally, the Board approved the incorporation of a wholly-owned subsidiary in Singapore, named Jetking Pte Ltd, to expand its academic development and training business internationally. The initial investment for this entity is set at 10,000 SGD. The Board also revised the initial investment limit for its existing wholly-owned subsidiary in the United Arab Emirates, citing foreign exchange rate fluctuations that increased the required Indian Rupee equivalent, though the underlying foreign currency amount remains unchanged.

Financial Performance Overview

Revenue from operations stood at ₹532.28 lakh for Q1FY26, a decrease from ₹610.41 lakh in Q1FY25. Other income declined to ₹71.04 lakh from ₹96.25 lakh in the prior year quarter, bringing total income to ₹603.32 lakh. Total expenses rose to ₹736.87 lakh from ₹667.10 lakh in the corresponding period of FY25. Employee benefits expense decreased slightly to ₹296.81 lakh from ₹319.84 lakh, but other expenses surged to ₹384.27 lakh from ₹275.72 lakh, largely offsetting cost savings in personnel costs. Depreciation and amortization expenses remained relatively stable at ₹52.07 lakh.

What the Numbers Show

A critical observation from the financial data is the divergence between revenue trends and expense management. While revenue declined by approximately 12.8% year-on-year, total expenses increased by over 10%. Specifically, 'Other expenses' jumped by nearly 39% year-on-year, rising from ₹275.72 lakh to ₹384.27 lakh. This disproportionate rise in operational costs against falling revenue is the primary driver behind the transition from profit to loss. Furthermore, the company continues to face legal uncertainties; the auditor’s report highlights an ongoing arbitration appeal regarding an unauthorized trade claim of ₹36.77 lakh from a broker/sub-broker, which remains at the admission stage in the High Court. Management has not made any provision for this matter, indicating confidence in the outcome, but it represents a contingent liability.

Corporate Governance and Regulatory Updates

Ms. Supriya Sudheer Kaduskar resigned as Company Secretary and Compliance Officer effective August 06, 2026, following a change in her designation to Assistant Manager – Company Secretary. She was succeeded by Ms. Anita Jaiswal, who was appointed to the role on the same date. Ms. Jaiswal brings over 12 years of experience in secretarial and corporate compliance. The Board also noted the status of an appeal filed before the Securities Appellate Tribunal (SAT) regarding the listing of shares issued via private placement in May 2025. The SAT dismissed the company’s appeal in May 2026, upholding BSE’s rejection of the listing application due to concerns over the deployment of proceeds in Virtual Digital Assets. The company stated this matter has no material impact on the current quarter’s financial results.