AGM Details
The 15th Annual General Meeting of Jointeca Education Solutions Limited is scheduled to be held on Wednesday, September 30, 2026, at 10:00 a.m. at the company's Registered Office at 53B, Geeta Enclave, Near Dr. V.K. Garg, Krishna Nagar, Mathura, Uttar Pradesh, India 281004.
Agenda Items
Ordinary Business:
1. To consider and approve the financial statements along with the auditor's report for the year ended March 31, 2026.
2. To consider and approve the Director's Report for the year ended March 31, 2026.
3. To note the notice of the 15th AGM.
4. To appoint a director in place of Mr. Hariom Prasad Agrawal (DIN: 03562889), who retires by rotation and is eligible for re-appointment.
5. To consider and approve the purchase cum investment in business software/development for a long-term business opportunity as per an agreed agreement.
Special Business:
6. To consider and fix the remuneration of Mr. Vishal Mishra, Managing Director of the company. The resolution seeks member approval pursuant to Sections 196, 197, and other applicable provisions of the Companies Act, 2013, read with the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, and Schedule V.
Shareholder Information
- The Register of Members and Share Transfer Books will be closed from September 22, 2026, to September 29, 2026 (both days inclusive).
- Members are requested to send communications concerning shares to the company's Registrar, Beetal Financial and Computer Services Pvt. Ltd.
- The notice and annual report are available on the company's website, www.jointeca.com, and in physical form at the registered office.
- The investor contact email is info@jointeca.com.