The Company hereby informs regarding 41st Annual General meeting of the Company to be held on Monday, September 29, 2025 at 11:30 a.m. (IST) through video Conference ("VC") / Other Audio ....
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Jetking Infotrain has informed BSE about its 41st AGM scheduled for Monday, September 29, 2025 at 11:30 a.m., to be held via Video Conference (VC) / OAVM with no physical venue. The e-voting window runs from September 26 (9:00 a.m.) to September 28 (5:00 p.m.), 2025, and the register of members will be closed from September 22 to September 28, 2025. The AGM will consider (1) adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Siddarth Bharwani (DIN: 02020370) as director retiring by rotation, and (3) appointment of M/s. AVS & Associates, Company Secretaries as Secretarial Auditors for a 5-year term (from 41st AGM to 46th AGM). The company's annual report highlights FY24-25 revenue from operations of ₹694.07 Lakhs (up 15.14% YoY), profit after tax of ₹385 Lakhs, and Bitcoin treasury holdings of 15.02 BTC (worth ~₹710.92 Lakhs) with a 177% BTC yield, reinforcing its identity as India's first listed Bitcoin treasury company.
Routine AGM notice with no major surprises; shareholders should note the book closure window (Sept 22-28) and remote e-voting deadlines. The director re-appointment and secretarial auditor appointment are standard governance items. The FY24-25 results and Bitcoin treasury performance reflect strong growth (68% stock price gain) and may positively influence shareholder sentiment ahead of the meeting.