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
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