Please find enclosed herewith proceedings of the 41st Annual General Meeting of the Company held on Monday, September 29, 2025.
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Jetking Infotrain held its 41st AGM on September 29, 2025, via video conferencing from 11:30 a.m. to 12:05 p.m., with 30 members attending. Three resolutions were tabled: (1) ordinary resolution to adopt audited standalone and consolidated financial statements for FY ending March 31, 2025; (2) ordinary resolution to re-appoint Mr. Siddarth Bharwani (DIN: 02020370) as Director; and (3) special resolution to appoint M/s. AVS & Associates, Company Secretaries, as Secretarial Auditors for a five-year term covering FY 2025-26 to 2029-30. Chairman and Whole-Time Director Mr. Avinash Bharwani chaired the meeting, with other promoters (Nand, Siddarth, and Harsh Bharwani) and four independent directors also present. The Joint MD/CFO and MD/CEO shared performance highlights and future plans with shareholders. E-voting results from the scrutinizer will be announced within two working days.
Routine AGM filing with no material surprises — formal adoption of FY25 accounts, a director re-appointment, and a five-year secretarial auditor appointment. Stock price unlikely to move meaningfully; investors should wait for the e-voting results and scrutinizer report to confirm approval of all resolutions.