Meeting Details

The 17th Annual General Meeting was held on Tuesday, July 28, 2026 through video conference or other audio-visual means. The record date for voting purposes was Tuesday, July 21, 2026, with 66,698 shareholders on record.

Voting Mechanism

The company provided remote e-voting facility through National Securities Depositories Limited (NSDL). The remote e-voting period commenced on Saturday, July 25, 2026 at 9:00 AM IST and ended on Monday, July 27, 2026 at 5:00 PM IST. M/s. Himanshu Gajra & Company, Practising Company Secretary was appointed as the Scrutinizer.

Attendance

51 shareholders attended the meeting through video conferencing (3 Promoters/Promoter group, 48 Public).

Resolution Outcomes

All six resolutions were approved with requisite majority:

Resolution 1 (Ordinary Resolution) - Adoption of audited financial statements for FY ended March 31, 2026

  • Total valid votes cast: 15,078,304
  • Votes in favor: 15,078,251 (99.9996%)
  • Votes against: 53 (0.0004%)
  • 71 members voted

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

  • Total valid votes cast: 15,078,304
  • Votes in favor: 15,078,267 (99.9998%)
  • Votes against: 37 (0.0002%)
  • 72 members voted

Resolution 3 (Ordinary Resolution) - Appointment of Mr. Sanjay Namdeo Salunkhe (DIN: 01900632) as Director

  • Total valid votes cast: 15,078,304
  • Votes in favor: 15,078,251 (99.9996%)
  • Votes against: 53 (0.0004%)
  • 71 members voted

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

  • Total valid votes cast: 15,078,304
  • Votes in favor: 15,078,176 (99.9992%)
  • Votes against: 128 (0.0008%)
  • 70 members voted

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

  • Total valid votes cast: 15,078,304
  • Votes in favor: 15,078,192 (99.9993%)
  • Votes against: 112 (0.0007%)
  • 71 members voted

Resolution 6 (Special Resolution) - Increase in managerial remuneration payable to Ms. Ranjita Raman (DIN: 07132904), Whole-time Director and CEO for FY 2026-27

  • Total valid votes cast: 15,078,304
  • Votes in favor: 15,077,940 (99.9976%)
  • Votes against: 364 (0.0024%)
  • 67 members voted

Scrutinizer Report Details

The scrutinizer report confirmed no invalid votes in either remote e-voting or e-voting during the AGM. The data was unblocked in the presence of Mr. Kaushik Bhanushali and Mr. Jigar Thakkar who are not in employment with the company.

Additional Information

The outcome has been uploaded on the company's website at https://www.jaroeducation.com/investor-relations and on NSDL's website at https://www.evoting.nsdl.com/.