BSEAGM/EGM30 Sept 2026 · 30 Sept 2026, 08:24 pm
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Scrutinizer's Report voting conducted at the 40th AGM of the Company held on Wednesday 30th September, 2026 at 10:00 A.M. and conclude at 12:30 P.M at Registered office. All the business items as set out in the Notice convening the AGM were duly considered and passed by the members present at the meeting by show of hands with the requisite majority.
Jointeca Education Solutions Ltd · 534659
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Jointeca Education Solutions Ltd has announced the Scrutinizer's Report for the 40th AGM, where all resolutions were passed with 100% voting in favor.
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Jointeca Education Solutions Ltd - 534659 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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Bombay Stock Exchange Limited
Phiroze Jijeebhoy Towers,
Dalal Street, 25" Floor
Mumbai- 400001
Scrip Code: 534659
Subject: Submission of Scrutinizer’s Report pursuant to Regulation 44 of SEBI (LODR) Regulations,
2015
Dear Sir/Madam,
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations,
2015, please find enclosed herewith the Scrutinizer’s Report voting conducted at the 40th AGM of the
Company held on Wednesday 30th September, 2026 at 10:00 A.M. and conclude at 12:30 P.M at
Registered office.
All the business items as set out in the Notice convening the AGM were duly considered and passed by
the members present at the meeting by show of hands with the requisite majority.
Kindly take the same on record.
Thanking You,
For JOINTECA EDUCATION SOLUTIONS LIMITED
VISHAL MISHRA
Managing Director
Din No.: 03363363
SCRUTINIZER’S REPORT
(Pursuant to Section 110 of the Companies Act, 2013 and Rule there under)
The Chairman,
Board of Directors
JOINTECA EDUCATION SOLUTIONS LIMITED (CIN NO: L72300UP2011PLC044942)
53B, GEETA ENCLAVE, NEAR DR. V.K.
GARG KRISHNA NAGAR, MATHURA
Scrutinizers Report on Voting Through show of hands under Section 107 Of The
Companies Act 2013 and other applicable rules of company’s rules.
Dear Sir,
I, Priyanka singh having qualification of B.COM, LL.M, was appointed as a- Scrutinizer to
conduct the voting process in a fair and transparent manner. The Company has conducted voting
through showoff hand enabling the members to cast their votes in respect of the Resolution as
circulated in the Notice .
She appointed as Scrutinizer by the Board of Directors of the Company for the purpose of
scrutinizing the voting carried out at the Annual General Meeting (“AGM”) of the Company,
submit my report as under:
The 15th Annual General Meeting of the Company was held on 30th September, 2026 at 10:00
am at Registered office.
As the Company is listed on SME Exchange, the facility of e-voting is not applicable.
Accordingly, the members voted on the resolutions proposed at the meeting by show of hands.
The summary of votes received on show of hands is as under:
A. Resolution No. 1- (Ordinary resolution)
Consider and approve the financial statement along with auditor report for the year
ended on 31ST March, 2026.
a. Voted in favor of resolution:
Voting Description Number of members Number of shares % of total numbers
who voted for which of valid votes were
casted
voting 9 4614100 100%
Total 9 4614100 100%
b. Voted in against of resolution:
Voting Description Number of members Number of shares % of total numbers
who voted for which of valid votes were
casted
voting 0 0 0
Total 0 0 0
c. Invalid Votes:
Voting Description Number of members Number of shares % of total numbers
who voted for which of valid votes were
casted
voting 0 0 0
Total 0 0 0
B. Resolution No. 2- (Ordinary resolution)
Consider and approve the Director Report of the Company for the year ended on 31ST
March, 2026.
a. Voted in favor of resolution:
Voting Description Number of members Number of shares % of total numbers
who voted for which of valid votes were
casted
voting 9 4614100 100%
Total 9 4614100 100%
b. Voted in against of resolution:
Voting Description Number of members Number of shares % of total numbers
who voted for which of valid votes were
casted
-voting 0 0 0
Total 0 0 0
c. Invalid Votes:
Voting Description Number of members Number of shares % of total numbers
who voted for which of valid votes were
casted
voting 0 0 0
Total 0 0 0
C. Resolution No. 3- (Ordinary resolution)
To appoint a director in place of Mr. Hariom Prasad Agrawal (holding DIN: 03562889)
who retires by rotation and being eligible, offers himself for re-appointment.
a. Voted in favor of resolution:
Voting Description Number of members Number of shares % of total numbers
who voted for which of valid votes were
casted
voting 9 4614100 100%
Total 9 4614100 100%
b. Voted in against of resolution:
Voting Description Number of members Number of shares % of total numbers
who voted for which of valid votes were
casted
-voting 0 0 0
Total 0 0 0
c. Invalid Votes:
Voting Description Number of members Number of shares % of total numbers
who voted for which of valid votes were
casted
voting 0 0 0
Total 0 0 0
d. Resolution No. 4- (Ordinary resolution)
To consider and approve the Reappointment of Auditor Firm as Statutory Auditor for
Next Five Financial Years.
a. Voted in favor of resolution:
Voting Description Number of members Number of shares % of total numbers
who voted for which of valid votes were
casted
voting 9 4614100 100%
Total 9 4614100 100%
b. Voted in against of resolution:
Voting Description Number of members Number of shares % of total numbers
who voted for which of valid votes were
casted
-voting 0 0 0
Total 0 0 0
c. Invalid Votes:
Voting Description Number of members Number of shares % of total numbers
who voted for which of valid votes were
casted
voting 0 0 0
Total 0 0 0
D. Resolution No. 4- (Ordinary resolution)
To Consider and fix the remuneration of Mr. VISHAL MISHRA Managing Director of
company
a. Voted in favor of resolution:
Voting Description Number of members Number of shares % of total numbers
who voted for which of valid votes were
casted
voting 9 4614100 100%
Total 9 4614100 100%
b. Voted in against of resolution:
Voting Description Number of members Number of shares % of total numbers
who voted for which of valid votes were
casted
-voting 0 0 0
Total 0 0 0
c. Invalid Votes:
Voting Description Number of members Number of shares % of total numbers
who voted for which of valid votes were
casted
voting 0 0 0
Total 0 0 0
The said Resolutions as set out in the Notice of have been passed by the Shareholders
with requisite majority through show of hand process.
Thanking you,
Yours faithfully,
SD/-
(PRIYANKA SINGH)