BSEAGM/EGM12h ago · 25 Sept 2026, 11:27 pm

Corrigendum to the Notice of 42nd Annual General Meeting of the Members of the Company scheduled to be held on Tuesday, September 29, 2026 at 11:30 a.m.

Jetking Infotrain Ltd · 517063

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Jetking Infotrain Ltd has issued a corrigendum to the notice of its 42nd Annual General Meeting (AGM) scheduled to be held on September 29, 2026, to substitute Item no. 2 of the ordinary business and make changes to the directors' report and annexure.

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Jetking Infotrain Ltd - 517063 - Shareholder Meeting - Corrigendum To The Notice Of AGM

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Date: September 25, 2026 Corporate Relationship Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Script Code: 517063 Dear Sir/Madam, Sub: Corrigendum to the Notice of 42nd Annual General Meeting of the Member of the Company scheduled to be held on Tuesday, September 29, 2026 at 11:30 a.m. through VC / OAVM. Dear / Madam, In continuation to our earlier intimation dated September 04, 2026, we are submitting herewith the Corrigendum to the Notice of 42nd Annual General Meeting (“AGM”) of the Member of the Company scheduled to be held on Tuesday, September 29, 2026 at 11:30 a.m. (“Corrigendum”) through Video Conferencing/ other Audio Visual Means. This Corrigendum is being issued by way of a clarification, and is intended to form an integral part of the AGM Notice. Members and other stakeholders are requested to read the AGM Notice in conjunction with this Corrigendum. All other contents of the AGM Notice save and except as clarified, modified or supplemented by this Corrigendum, shall remain unchanged. The Corrigendum shall be dispatched to the Members by electronic means on the email addresses registered with the Depository Participant(s) / Company / the Registrar and Share Transfer Agents of the Company. Copy of this Corrigendum will also be available on the website of the Company at https://www.jetking.com/investors, websites of the Stock Exchange i.e. www.bseindia.com and on the website of e-voting service provider i.e. NSDL https://www. evoting.nsdl.com/. This may be treated as a disclosure under Regulation 30 and other applicable provisions of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended. You are requested to kindly take the above information on record. Thanking you, Yours faithfully, For Jetking Infotrain Limited Anita Jaiswal Company Secretary & Compliance Officer Mem No:- A33679 Encl: As above www.jetking.com Jetking Infotrain Limited Registered Office: Office No. 503, 5th Floor, Amore Commercial Premises Co-Op Society Ltd., CTS No. Junction of 2nd & 4th Road, Khar (West), Mumbai – 400052 E-mail: investors@jetking.com Tel: 9820009165 website: www.jetking.com CIN: L74909MH1983PLC127133 CORRIGENDUM TO THE 42nd NOTICE OF ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, SEPTEMBER 29, 2026 AT 11:30 P.M. The 42nd Annual General Meeting (“AGM”) of the Members of the Jetking Infotrain Limited (“the Company”) is being convened on Tuesday, September 29, 2026 at 11:30 a.m., through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”). The Notice of AGM (“AGM Notice”) was dispatched to the shareholders of the Company on September 04, 2026 electronically, in due compliance with the provisions of the Companies Act, 2013, and rules made thereunder, read with circulars issued by the Ministry of Corporate Affairs (“MCA”) and Securities and Exchange Board of India(“SEBI”), to transact the businesses stated therein. 1. The Members of the Company are requested to note that Item no. 2 of the ORDINARY BUSINESS to the Notice of AGM (Page No. 4 of Annual Report) stands substituted by the following: To appoint a director in place of Mr. Avinash Bharwani (DIN: 00981105), who retires by rotation and being eligible, offers himself for re-appointment. 2. The Members of the Company are requested to note that the second-last paragraph under the heading “Directors and Key Managerial Personnel” in the Directors’ Report, appearing on Page No. 16 of the Annual Report, shall stand substituted with the following: In terms of the applicable provisions of the Companies Act, 2013 and the Articles of Association of the Company, Mr. Avinash Bharwani (DIN: 00981105), is liable to retire by rotation and being eligible, will be re-appointed at ensuing Annual General Meeting. 3. The Members of the Company are requested to note that Annexure to the Notice of AGM (Page No. 13 of Annual Report) stands substituted by the following: Additional information on Director recommended for Re-appointment pursuant to Regulation 36(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 and Secretarial Standard – 2 on General Meeting:- www.jetking.com Jetking Infotrain Limited Registered Office: Office No. 503, 5th Floor, Amore Commercial Premises Co-Op Society Ltd., CTS No. Junction of 2nd & 4th Road, Khar (West), Mumbai – 400052 E-mail: investors@jetking.com Tel: 9820009165 website: www.jetking.com CIN: L74909MH1983PLC127133 Name of the Director Mr. Avinash Bharwani Category Chairman & Whole Time Director Age 42 years DIN 00981105 Date of first appointment August 11, 2022 Date of last Re-appointment August 11, 2025 Brief Profile of the Director Mr. Avinash Bharwani (DIN: 00981105) is a Bachelor of Commerce from the University of Mumbai, Jai Hind College of Arts, Science and Commerce, and has completed his Higher Secondary education from H.R. College. He has over 23 years of experience in the relevant functional area. He has been associated with Jetking Infotrain Limited as a Director and has served as its Chairman & Whole-Time Director. He has experience in the education and vocational training sector and has been involved in the management and strategic affairs of the Company. He is also a Director in Jetking Technologies Private Limited and Jetking Lightning Private Limited. Expertise in specific functional Mr. Avinash Bharwani possesses extensive experience in the area, Skill & Capabilities Information Technology, Education and Skill Development sectors, with expertise in business development, strategic planning, operations, marketing, technology, innovation and business growth. His areas of expertise include product development, franchise and channel expansion, fundraising, new business incubation, business modelling, market development and growth strategies. He brings a combination of industry, financial, technology, marketing and operational expertise, contributing to the Company's strategic direction, business expansion and overall growth Qualification Bachelor of Commerce, University of Mumbai – Jai Hind College of Arts, Science & Commerce www.jetking.com Jetking Infotrain Limited Registered Office: Office No. 503, 5th Floor, Amore Commercial Premises Co-Op Society Ltd., CTS No. Junction of 2nd & 4th Road, Khar (West), Mumbai – 400052 E-mail: investors@jetking.com Tel: 9820009165 website: www.jetking.com CIN: L74909MH1983PLC127133 Directorship held in other Jetking Technologies Pvt. Ltd. Companies (including Foreign and Jetking Lightning Pvt. Ltd. Private Companies) (as on March 31, 2024) Membership/chairmanship of the Chairmanship – NIL Committees of the Board of other Membership – 1 (Nomination and remuneration committee) Public Companies (as on March 31, 2024) Listed entities from which the NIl Director has resigned in the past three years Details of Remuneration paid Rs. 87,23,400/- per annum during the Financial Year 2025-26 (Maximum Limit – Rs. 92,00,000/- per annum) Remuneration sought to be paid Upto Rs. 92,00,000/- per annum Terms and conditions of Re-appointment as Chairman & Whole Time Director of the appointment/re-appointment Company, liable to retire by rotation to comply with the applicable provisions of Section 152 of the Act. Shareholding in the Company 5,28,118 Equity Shares (Equity) including shareholding as a beneficial owner No. of Board Meetings Attended 6 (six) during the year 2025-26 Relationship with other Brother of Mr. Siddarth Bharwani and Mr. Harsh Bharwani Directors / Manager / Key Managerial Personnel www.jetking.com Jetking Infotrain Limited Registered Office: Office No. 503, 5th Floor, Amore Commercial Premises Co-Op Society Ltd., CTS No. Junction of 2nd & 4th Road, Khar (West), Mumbai – 400052 E-mail: investors@jetking.com Tel: 9820009165 website: www.jetking.com CIN: L74909MH1983PLC127133 This Corrigendum is being issued as Mr. Nand Bharwani (DIN: 00618386), Vice Chairman & Non-executive Non-Independent Director has re [Showing first 8,000 characters — download PDF for full document]