G-TEC JAINX EDUCATION LIMITED has informed the Exchange about Shareholders meeting
GTECJAINX · price
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G-TEC JainX Education Limited (formerly Keerti Knowledge and Skills Limited) has issued notice for its 26th Annual General Meeting to be held on Thursday, September 18, 2025 at 3:00 PM via video conferencing. Shareholders will vote on four items: adopting the audited standalone and consolidated financial statements for FY ended March 31, 2025; re-appointing Mr. Roychand Chenraj (Non-Executive Director) who retires by rotation; re-appointing Mr. Manish Heeralal Chandak as Independent Director for a second 5-year term (September 4, 2025 to September 3, 2030) via special resolution; and appointing Ms. Kavita Raju Joshi as Secretarial Auditor for 5 years covering FY 2024-25 to FY 2028-29. The Register of Members will be closed from September 11 to September 18, 2025, remote e-voting runs September 15-17, 2025, and the cut-off date for voting eligibility is September 10, 2025. The notice and annual report are available on the company's website.
This is a standard AGM notice with routine corporate housekeeping items. No dividend declaration or major corporate action is included in the agenda. Shareholders should review the FY25 annual report and exercise their voting rights, particularly on the special resolution for the independent director's second term and the new 5-year secretarial auditor appointment.