Meeting Details

The 17th Annual General Meeting (AGM) of Jaro Institute of Technology Management and Research Limited was held on Tuesday, July 28, 2026, from 02:30 PM IST to 03:45 PM IST through electronic mode (video conferencing or other audio visual means).

Attendance

  • Total shareholders present: 51
  • Directors Present: Mr. Sanjay Namdeo Salunkhe (Chairman & Managing Director), Ms. Ranjita Raman (Whole Time Director and CEO), Mr. Balkrishna Namdeo Salunkhe (Non-Executive Director), Mr. Ishan Baveja (Independent Director), Ms. Vaijayanti Ajit Pandit (Independent Director), Ms. Alpa Urmil Antani (Independent Director)
  • Key Managerial Personnel Present: Ms. Kirtika Chauhan (Company Secretary & Compliance Officer), Mr. Sankesh Kashinath Mophe (Chief Financial Officer)
  • Other attendees: Secretarial Auditor, representatives of M/s. M S K A & Associates LLP (Statutory Auditor), and M/s. Himanshu Gajra & Company (Practicing Company Secretary, Scrutinizer)

Business Conducted

Ordinary Business:

1. Adoption of audited financial statements for the financial year ended March 31, 2026, along with reports of Board of Directors and Auditors (Ordinary Resolution)

2. Declaration of Final Dividend at the rate of ₹3 per equity share of face value ₹10 each for FY 2025-26 (Ordinary Resolution)

3. Appointment of Mr. Sanjay Namdeo Salunkhe (DIN: 01900632) who retires by rotation as Director (Ordinary Resolution)

Special Business:

4. Re-appointment of Dr. Alpa Urmil Antani (DIN: 10470840) as an Independent Director (Special Resolution)

5. Re-appointment of Dr. Vaijayanti Ajit Pandit (DIN: 06742237) as an Independent Director (Special Resolution)

6. Increase in managerial remuneration payable to Ms. Ranjita Raman (DIN: 07132904), Whole-time Director and CEO, in accordance with sections 197 and 198 of the Companies Act, 2013, for FY 2026-27 (Special Resolution)

Key Proceedings

  • The meeting was chaired by Mr. Sanjay Namdeo Salunkhe
  • Quorum was present at the meeting
  • The Chairman confirmed that there were no qualifications, observations or adverse remarks in the reports of statutory auditors or secretarial auditors
  • Mr. Sanjay Namdeo Salunkhe presented an overview of the Company's key business, financial and strategic highlights for FY 2025-26
  • Ms. Ranjita Raman highlighted Jaro Education's growth in learner enrolments, academic partnerships and B2B corporate learning during FY 2025-26
  • 13 shareholders registered as speakers and asked questions, which were addressed by the Chairman and CEO
  • Dr. Vaijayanti Pandit, Independent Director, addressed the Board and shareholders
  • The e-voting facility remained open during the AGM and for an additional 15 minutes post conclusion

Voting Information

The remote e-voting facility was available to shareholders to cast their votes during the AGM and for 15 minutes after the meeting concluded.