Jetking Infotrain Limited held its Board Meeting on August 06, 2026, from 03:20 p.m. to 05:01 p.m. The meeting addressed several key agenda items pursuant to SEBI Listing Regulations 30 and 33.

Financial Results

The Board approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026:

Standalone Results (₹ in lakhs):

  • Revenue from operations: 532.28 (vs. 610.41 in Q1 FY26)
  • Other income: 71.04 (vs. 96.25 in Q1 FY26)
  • Total Income: 603.32 (vs. 706.66 in Q1 FY26)
  • Total expenses: 736.87 (vs. 667.10 in Q1 FY26)
  • Loss before tax: (133.55) (vs. profit of 39.56 in Q1 FY26)
  • Loss for the period: (133.55) (vs. profit of 39.56 in Q1 FY26)
  • Other comprehensive income: 63.22
  • Total comprehensive income: (70.33)
  • Basic EPS: (2.12) (vs. 0.65 in Q1 FY26)
  • Paid-up equity share capital: 630.37 (unchanged)

Consolidated Results (₹ in lakhs):

  • Revenue from operations: 532.28
  • Other income: 71.04
  • Total Income: 603.32
  • Loss before tax: (133.55)
  • Loss for the period: (133.55)
  • Other comprehensive income: 63.22
  • Total comprehensive income: (70.33)
  • Basic EPS: (2.12)

Statutory Auditor Re-appointment

On the recommendation of the Audit Committee, the Board approved the re-appointment of M/s. PYS. & Co LLP as Statutory Auditor for a second term of 5 consecutive financial years, from the conclusion of the 42nd AGM until the conclusion of the 47th AGM, subject to shareholder approval.

Management Changes

  • Ms. Supriya Sudheer Kaduskar resigned as Company Secretary and Compliance Officer effective August 06, 2026.
  • Ms. Anita Jaiswal was appointed as Company Secretary and Compliance Officer effective August 06, 2026. She is an Associate Member of ICSI with over 12 years of experience in corporate compliance and secretarial practices.

Annual General Meeting

The draft notice for the 42nd Annual General Meeting for FY26 was approved, scheduled for Tuesday, September 29, 2026, to be held through Video Conferencing/Other Audio Visual Means.

Subsidiary Incorporation

The Board approved the incorporation of a wholly-owned subsidiary in Singapore to undertake businesses in academic development, education, and professional training. The subsidiary will be named Jetking Pte Ltd or another approved name, with an initial investment of 10,000 SGD (equivalent to USD at transfer time). The investment is expected to be completed by March 31, 2027.

UAE Subsidiary Investment Revision

The Board approved a revision in the initial investment limit for the company's wholly-owned subsidiary in the UAE, necessitated solely by foreign exchange rate fluctuations. There is no change in the underlying investment proposal, business objectives, or total foreign currency investment.

Legal and Regulatory Matters

The financial statements include notes on two ongoing matters:

1. Arbitration proceedings regarding an unauthorized trade in NSE F&O segment for ₹36.77 lakhs from FY2016-17. The company received a favorable arbitral order, but the broker has filed an appeal in the Hon'ble High Court, which is at the admission stage.

2. The Hon'ble Securities Appellate Tribunal, Mumbai, upheld BSE's rejection of the listing application for 3,96,156 equity shares issued through private placement on May 23, 2025. The rejection was based on deployment of proceeds in Virtual Digital Assets prior to amendment of the company's object clause and BSE's view that VDA investments are speculative.

The auditors' review report notes that these matters do not have a material impact on the financial results for the quarter ended June 30, 2026.

Additional Information

The consolidated results note that the company incorporated a wholly-owned subsidiary in the United Arab Emirates (Jetking Limited) on June 11, 2026, which had not commenced operations as of June 30, 2026, and thus had no impact on the consolidated results.

The financial results will be published in newspapers as required by SEBI Listing Regulations and are available on the company's website www.jetking.com.