Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Meeting of Board of Directors of the Company ....
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Jointeca Education Solutions held a board meeting on 7 September 2025 (4:00 PM to 5:30 PM) and approved the audited financial statements along with the auditor's report for the financial year ended 31 March 2025. The board also approved the Director's Report for FY25 and the notice for the 14th Annual General Meeting, which is scheduled to be held on 30 September 2025 at the registered office. Additionally, Mr. Vishal Mishra (Managing Director, DIN: 03363363), who retires by rotation, was re-appointed as a director. The board also approved the re-appointment of the statutory auditor firm for the next five financial years.
This is a routine regulatory filing confirming completion of annual corporate governance steps. Shareholders should watch for the actual FY25 financial results (numbers not disclosed in this filing) and the AGM on 30 September 2025, where the auditor re-appointment for a 5-year term will require shareholder approval.