This is to confirm you that the 14th Annual General Meeting (AGM) of the Company was held on Tuesday, 30th September, 2025 started at 10:00 a.m. and concluded at 12:00 pm at the Registered ....
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Jointeca Education Solutions Limited held its 14th AGM on Tuesday, 30th September 2025, from 10:00 a.m. to 12:00 p.m. at its registered office in Mathura, Uttar Pradesh. Five members were present in person or through proxy. All five resolutions were passed by show of hands, including approval of financial statements and auditor's report for FY ended 31 March 2025, the Director's Report, re-appointment of Mr. Vishal Mishra as Director (retiring by rotation), re-appointment of the Statutory Auditor for the next five financial years, and fixing the remuneration of Mr. Vishal Mishra as Managing Director under special business. The Statutory Auditor's Report had no qualifications and no member queries were raised.
This is a routine procedural filing confirming that standard AGM business was completed without any surprise items. No dividend was declared and no major strategic decisions were announced, so the filing is largely neutral for shareholders. The five-year auditor re-appointment and Managing Director remuneration approval provide some continuity on governance.