Please find enclosed herewith Outcome of 41st Annual general Meeting of the Company held on Monday, 29th September, 2025.
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Jetking Infotrain held its 41st AGM on 29th September 2025 via video conferencing through NSDL's e-voting platform, with the required quorum present. Shareholders adopted the audited standalone and consolidated financial statements for the financial year ended 31st March 2025. They also approved the re-appointment of Mr. Siddarth Bharwani (DIN: 02020370) as a retiring director, and the appointment of M/s. AVS & Associates, Company Secretaries, as Secretarial Auditors for a five-year term covering FY 2025-26 to FY 2029-30. The meeting complied with the Companies Act 2013, SEBI Listing Regulations, and relevant MCA and SEBI circulars allowing virtual AGMs.
This is a routine procedural disclosure confirming that standard AGM business — approval of accounts, a director re-appointment, and a long-term auditor appointment — was completed without any unusual items. No material impact on share price or shareholder value is expected from this filing.