Jointeca Education Solutions Limited concluded its 15th Annual General Meeting on September 30, 2026, approving the financial statements for the year ended March 31, 2026. The meeting, held at the company's registered office in Mathura, Uttar Pradesh, saw members pass all agenda items through a show of hands.

The proceedings commenced at 10:00 am and concluded at 12:30 pm. Mr. Vishal Mishra, Managing Director and Chairman, presided over the meeting, while Mr. Hariom Prasad Agrawal welcomed the attendees. A total of 9 members were present in person or by proxy, satisfying the requisite quorum.

Resolutions Passed

The shareholders unanimously approved several key corporate actions. Since the company is listed on the BSE SME Platform, e-voting provisions were not applicable; voting was conducted via show of hands as per SEBI (LODR) Regulations, 2015.

Governance and Compliance

The meeting noted that the Statutory Auditor's Report contained no qualifications. The Secretarial Audit Report observations were deemed self-explanatory and were not read aloud. Statutory registers remained open for inspection during the session.

Mr. Hariom Prasad Agrawal, who retired by rotation, was re-appointed as a director. Additionally, the board approved the purchase and long-term investment in business software development to capitalize on future business opportunities, subject to agreed terms and conditions.

Leadership and Attendance

Key personnel present included Mr. Vishal Mishra (Managing Director), Mr. Hariom Prasad Agrawal (Non-Executive Director), Mrs. Madhu Sharma (Independent Director), Mr. Pandit Pradeep Kumar Saxena (Independent Director), and Mr. Subash Chand Jain (Director). Ms. Prachi Kedia served as the Company Secretary.

The meeting ended with a vote of thanks to the chair and members, with no queries raised by shareholders.

Jointeca Education Solutions will hold its 15th Annual General Meeting on Wednesday, September 30, 2026, at 10:00 am at its registered office in Mathura, Uttar Pradesh. The company has announced that its Register of Members and Share Transfer Books will remain closed from Tuesday, September 22, 2026, to Tuesday, September 29, 2026, both days inclusive.

This closure period is intended for taking record of the members of the company for the purpose of the Annual General Meeting. The intimation was submitted to the Bombay Stock Exchange in accordance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Digital Distribution and Accessibility

Shareholders can access the official documents through digital channels. The Notice of the Annual General Meeting and the Annual Report for the fiscal year 2025-26 will be dispatched electronically. This distribution method applies to members whose email addresses are registered with the company or their respective depository participants.

The company stated that the Notice and Annual Report will be available on its website. Additionally, these documents will be submitted to stock exchanges in due course, ensuring transparency for all stakeholders.

Key Dates and Compliance Details

The following table outlines the schedule for the upcoming corporate actions:

The filing was signed by Vishal Mishra, Managing Director, on September 22, 2026. The communication serves as a formal record for regulatory compliance regarding the upcoming shareholder meeting and the determination of voting rights eligibility.

AGM Agenda Highlights

The notice for the 15th AGM outlines specific ordinary and special business items for shareholder approval. Under ordinary business, members will consider and approve the financial statements and auditor report for the year ended March 31, 2026. Additionally, the board seeks approval for the re-appointment of Mr. Hariom Prasad Agrawal as a director, who retires by rotation and offers himself for re-election.

A significant item under ordinary business involves the consideration and approval of a purchase cum investment in business software or development for long-term business opportunities, based on agreed terms and conditions.

Under special business, shareholders are requested to fix the remuneration of Mr. Vishal Mishra, Managing Director of the company. This resolution is proposed pursuant to the recommendation of the Nomination and Remuneration Committee and approval of the Board, in accordance with sections 196 and 197 of the Companies Act, 2013, read with Schedule V.