NSEOutcome of Board Meeting3d ago · 11 Aug 2026, 04:20 pm

Outcome of Board Meeting

G-TEC JAINX EDUCATION LIMITED · GTECJAINX

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G-TEC JAINX EDUCATION LIMITED has announced the outcome of its board meeting, which included the approval of the unaudited financial results for the quarter ended 30th June, 2026, and the 27th Annual General Meeting to be held on 23rd September, 2026.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk2/10
Liquidity Impact5/10
Market Sentiment5/10

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Outcome of board meeting

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KEERTI_11082026161805_OUTCOMEOFBM11082026__2_.pdf

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August 11, 2026 Listing Compliance Department, National Stock Exchange of India Limited, Exchange Plaza, Bandra Kurla Complex, Bandra East, Mumbai – 400051, Maharashtra, India. Dear Sir/Madam, NSE Symbol: GTECJAINX Sub: Outcome of Board Meeting In continuation to our letter datedAugust 6th, 2026, we hereby inform that the Board of Directors of the company, at its meeting held today i.e. Tuesday, 11th August, 2026 have considered and approved the followings: • The standalone and consolidated Unaudited Financial Results of the company for the quarter ended 30th June, 2026. • The Board’s Report of the Company along with the Corporate Governance Report and other annexure(s) for financial year 2025‐26; • The 27th Annual General Meeting of the company will be held on Wednesday 23rdSeptember,2026 at 12:30 p.m. (ISD) through OAVM (i.e. Through Video C onferencing); • The Register of Members and Share Transfer Books of the Company shall rem ain closed from Wednesday, 16th September, 2026 to Wednesday, 23rdSeptem ber, 2026 (both days inclusive) pursuant to regulation 42 of the SEBI (Listing Obligation and DisclosureRequirements) Regulations, 2015 for the purpose of 27th AGM; • Appointed Mr. Deep Shukla, Practicing Company as a Scrutinizer to conduct the entire voting process at the 27th AGM of the Company (including evoting ) and to submit the Report for declaration of the results thereof; The meeting of Board of Directors held today commenced at 3.00 p.m. (IST) and concluded at 04.00 p.m. (IST). Kindly take the note of the above. You are requested to kindly take the same on record and oblige. Thanking You, Yours faithfully, For: G-TEC JAINX EDUCATION LIMITED (Formerly Known as Keerti Knowledge and Skills Limited) Priyanka Pandey Company secretary Membership Number: A61342 Place: Mumbai Limited Review Report on unaudited standalone financial results of G-Tec Jainx Education Limited (Formerly Known as Keerti Knowledge & Skills Limited) for the quarter ended 30 June 2026 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. To the Board of Directors of G-Tec Jainx Education Limited 1. We have reviewed the accompanying Standalone Statement of Unaudited Financial Results of G-Tec Jainx Education Limited (the “Company”) for the quarter ended 30 June 2026 together with the notes thereon (the “Statement”) attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, as amended (the “Listing Regulations”). 2. This Statement, which is the responsibility of the Company’s Management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) “Interim Financial Reporting” prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including relevant circulars issued by the SEBI from time to time. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express and audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying standalone statement of unaudited financial results prepared in the accordance with recognition and measurement principles laid down in Indian Accounting Standards (‘Ind AS’) prescribed under section 133 of the Companies Act, 2013 read with relevant Rules issued there under and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended including the manner in which it is to be disclosed, or that it contains any material misstatement. For N K Mittal & Associates Chartered Accountants Firm Registration Number: 113281W CA (Dr.) N K Mittal (Partner) Membership Number: 046785 UDIN: 26046785QFNVEW1588 Place: Mumbai Date: 11th August, 2026 Independent Auditors’ Review Report on the Unaudited Consolidated Financial Results of G-Tec Jainx Education Limited (Formerly Known as Keerti Knowledge & Skills Limited) for the quarter ended 30 June 2026 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. To the Board of Directors of G-Tec Jainx Education Limited 1. We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results of G-Tec Jainx Education Limited (“the Parent”) and its 2 subsidiaries (the Parent and its subsidiaries together referred to as “the Group”) for the quarter ended 30 June, 2026 together with the notes thereon (the “Statement”) attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, as amended (the “Listing Regulations”). 2. This Statement, which is the responsibility of the Parent’s Management and approved by the Parent’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) “Interim Financial Reporting” prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33(8) of the Listing Regulations, to the extent applicable. 4. The statement includes the results of the following entities: Sr. No. Name of the Company Nature of Relationship 1 Keerti Institute India Private Limited Wholly Owned Subsidiary 2 G-Tec Jain Keerti Career Education Private Limited (Formerly Wholly Owned Subsidiary known as Keerti Tutorial India Private Limited 5. Based on our review conducted as above, nothing has come to the attention that causes us to believe that the accompanying consolidated statement of unaudited financial results was prepared in the accordance with recognition and measurement principles laid down in Indian Accounting Stand [Showing first 8,000 characters — download PDF for full document]