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.

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 Friday, September 25, 2026.

The company issued a communication to the Corporate Relationship Department of BSE Limited on September 7, 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 6, 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.