Jetking Infotrain Limited has announced its 42nd Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 11:30 AM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the Annual Report and financial statements for the year ended March 31, 2026, along with the re-appointment of a retiring director and statutory auditors. The cut-off date for determining shareholders eligible to vote is September 22, 2026.
42nd Annual General Meeting Scheduled
Jetking Infotrain Limited has officially announced that its 42nd Annual General Meeting (AGM) will take place on Tuesday, September 29, 2026. The meeting is scheduled to commence at 11:30 AM IST and will be conducted entirely through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in line with regulatory circulars. This format allows members to attend and participate remotely without the need for a physical venue.
Key Agenda Items
The primary business to be transacted at the AGM includes:
- Adoption of Financial Statements: To receive, consider, and adopt the Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2026, along with the Reports of the Board of Directors and Auditors.
- Re-appointment of Director: To appoint Mr. Nand G. Bharwani, who retires by rotation and offers himself for re-appointment.
- Re-appointment of Statutory Auditors: To re-appoint M/s. PYS & Co. LLP as the Statutory Auditors of the Company and to fix their remuneration.
Voting and Record Date
Members whose names appear in the Register of Members as of the cut-off date, Tuesday, September 22, 2026, are eligible to participate and vote. The remote e-voting period will commence on Saturday, September 26, 2026, at 09:00 AM IST and conclude on Monday, September 28, 2026, at 05:00 PM IST. The Annual Report and Notice of AGM are also available on the Company’s website, www.jetking.com.
Source: BSE
