JOINTECA EDUCATION SOLUTIONS LIMITED held its 15th Annual General Meeting (AGM) on Wednesday, September 30, 2026, from 10:00 a.m. to 12:30 p.m. at the company's registered office at 53B, Geeta Enclave, Nr. Dr. V. K. Garg, Krishna Nagar, Mathura, Uttar Pradesh, India 281004.

Meeting Participants

The following key management personnel were present:

  • Mr. Vishal Mishra, Managing Director (DIN: 03363363)
  • Mr. Hariom Prasad Agrawal, Non-Executive Director (DIN: 03562889)
  • Mrs. Madhu Sharma, Independent Director
  • Mr. Pandit Pradeep Kumar Saxena, Independent Director
  • Mr. Subash Chand Jain, Director
  • Ms. Prachi Kedia, Company Secretary

Meeting Proceedings

A total of 9 members were present in person/proxy/authorized representative, constituting the requisite quorum. The company, being listed on the SME Platform of BSE, is not subject to e-voting requirements under Section 108 of the Companies Act, 2013 and related regulations. Accordingly, all voting was conducted through show of hands.

Statutory registers and relevant documents were placed before members for inspection during the meeting. The statutory auditor's report contained no qualifications, and the secretarial audit report observations were deemed self-explanatory and not read.

Business Transacted

The following six resolutions were passed by show of hands:

1. Approval of financial statements along with auditor's report for the year ended March 31, 2026

2. Approval of the Director's Report for the year ended March 31, 2026

3. Re-appointment of Mr. Hariom Prasad Agrawal (DIN: 03562889) as director who retired by rotation

4. Re-appointment of the auditor firm as statutory auditor for the next five financial years

5. Approval for purchase cum investment of business software/development for long-term business opportunity as per agreed agreement with terms and conditions

6. Special Business: Fixing the remuneration of Mr. Vishal Mishra, Managing Director

Meeting Conclusion

The chairman invited queries from members, but none were raised. The meeting concluded with a vote of thanks to the chair and members after all agenda items were duly addressed.

The disclosure is made pursuant to Regulation 30, Part A Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.