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Jetking Infotrain Ltd

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10 of 36 filings·Updated 15 Oct 2026
Showing 10 of 36 filings.
15 Oct 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) issued by RTA for dematerialisation/rematerialisation period

Dematerialisation/rematerialisation status

  • Certificate issued by the company's Registrar and Transfer Agent for the period is enclosed.
Filed 13:56View Source
29 Sept 20261 filing
AGM/EGMAGM

Jetking Infotrain holds 42nd AGM via VC on Sep 29, 2026 with ordinary resolutions on financials and appointments

AGM Details

  • AGM date/time/mode: Sep 29, 2026 at 11:30 IST via VC/OAVM.
  • Attendance: 22 members present via VC/OAVM.
  • Meeting commenced 11:30 IST and concluded 12:14 IST.
  • E-voting window: remote Sep 26–28; extended 15 minutes post-AGM.

Resolutions

  • Adoption of Audited Financial Statements (standalone and consolidated) for FY ended Mar 31, 2026 (Ordinary Resolution).
  • Re-appointment of Avinash Bharwani as Director (Ordinary Resolution).
  • Re-appointment of M/s PYS & CO LLP as Statutory Auditors and fix remuneration (Ordinary Resolution).

Voting

  • Voting results not disclosed; to be declared within two working days.
  • Results to be declared within two working days and uploaded on company and NSDL websites.
Filed 14:53View Source
28 Sept 20261 filing
Company UpdateNewspaper Publication

Newspaper Publication - Corrigendum to the Notice of 42nd Annual General Meeting (AGM) of the Company.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 16:58View Source
26 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Jetking Infotrain Limited: Trading Window closes from Oct 01, 2026 till the end of 48 hours after the declaration of the Unaudited Standalone & Consolidated Financial Results for the quarter and half year ended September 30, 2026

Jetking Infotrain Limited: Trading Window closes from Oct 01, 2026 till the end of 48 hours after the declaration of the Unaudited Standalone & Consolidated Financial Results for the quarter and half year ended September 30, 2026

Filed 18:34View Source
25 Sept 20262 filings
AGM/EGMAGM

Jetking Infotrain Corrigendum sets 42nd AGM for Sept 29, 2026; Avinash Bharwani re-appointment; Nand Bharwani resigns

AGM Details

  • AGM scheduled for Sep 29, 2026 at 11:30 a.m. through VC/OAVM.
  • Corrigendum clarifies substitution to Ordinary Business Item 2.
  • Notice dispatched electronically on Sep 04, 2026.

Key Resolutions

  • Ordinary Business Item 2: Re-appoint Avinash Bharwani as Director (retiring by rotation).

Director Changes

  • Nand Bharwani resigned as Vice Chairman & Non-exec Director on Sep 25, 2026.
  • Avinash Bharwani to be re-appointed as Chairman & Whole Time Director, liable to retire by rotation.
  • Remuneration sought up to Rs 92,00,000 p.a. for Avinash Bharwani.
  • FY2025-26 remuneration: Rs 87,23,400.
  • Shareholding: 5,28,118 equity shares.

Voting Results

  • Voting results not disclosed in corrigendum.
Filed 23:27View Source
Company UpdateChange in Directorate

Jetking Infotrain Announces Resignation of Vice Chairman & Non-Executive Director Nand Bharwani

Resignation of Vice Chairman & NED

  • Resignation effective September 25, 2026, as Vice Chairman and Non-Executive Non-Independent Director.
  • Reason: age, health considerations and personal reasons.
Filed 23:00View Source
18 Sept 20261 filing
Corp. ActionBook Closure

Jetking Infotrain announces book closure Sep 22–28, 2026 for AGM with e-voting cut-off Sep 22, 2026

Book closure details

  • Book closure from Tuesday, Sep 22, 2026 to Monday, Sep 28, 2026 (both days inclusive).
  • Purpose: Annual General Meeting.
  • Cut-off date for remote e-voting: Sep 22, 2026.
  • Date of AGM: Sep 29, 2026.
  • Security: equity shares.
  • Record date not separately specified; closure used to determine members for AGM voting.
  • Dividend information not provided.
Filed 16:16View Source
7 Sept 20261 filing
Company UpdateNewspaper Publication

Submission of newspaper advertisement (Post) of Notice to the Shareholders.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 12:28View Source
3 Sept 20261 filing
Company UpdateNewspaper Publication

Newspaper publication regarding 42nd AGM to be held on Tuesday, September 29, 2026 at 11:30 a.m. (IST) through VC / OAVM.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 15:03View Source
10 Aug 20261 filing
Company UpdateNewspaper Publication

Intimation of newspaper publication of Un-audited Standalone & Consolidated Financial Result for the Quarter ended June 30, 2026.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 13:37View Source
Showing 10 of 36 filings