Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

G-TEC JAINX EDUCATION LIMITED (Formerly Known as Keerti Knowledge & Skills Limited)

Meeting Details

The 27th Annual General Meeting was held on Wednesday, 23rd September, 2026, at 12:30 p.m. (IST) through Video Conferencing (VC)/Other Audio Video Means (OAVM).

Voting Process and Methods

The company provided remote e-voting and e-voting facility (during AGM) to its members for transacting business at the AGM. M/s. Deep Shukla & Associates, Practicing Company Secretary, was appointed as the scrutinizer for both the remote e-voting and e-voting facility at the AGM.

Key Voting Outcomes

According to the Scrutinizer's Report, all resolutions as set out in the Notice of the 27th Annual General Meeting have been duly approved by the members of the Company. The detailed voting results show:

  • Total votes cast: The document contains fragmented numerical data including values 65,98,55; 6,64.7609; 35,71,12; 9.0462; 39,47,65,4; 62,41,44,4; and 10,18,90,98
  • Percentage in favor and against: The data shows 100.00% approval rates in multiple instances
  • Participation breakdown: The table includes categories for Promoter and Promoter Group, Public Institutions, and Public Non-Institutions
  • Voting methods: Breakdown provided for Postal Ballot, Poll, and E-Voting across different shareholder categories

Scrutinizer's Role and Findings

M/s. Deep Shukla & Associates, as the appointed scrutinizer, certified that all resolutions were approved by the members. The scrutinizer's report was attached to this submission.

Compliance Confirmation

The document confirms compliance with applicable laws and regulations including the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

Additional Information

The document includes tabular data showing detailed voting breakdown by:

  • Shareholder categories (Promoter and Promoter Group, Public Institutions, Public Non-Institutions)
  • Voting methods (Postal Ballot, Poll, E-Voting)
  • Number of shares voted and percentage calculations
  • Votes for and against each resolution

The numerical data, while partially fragmented, indicates complete shareholder approval of all resolutions presented at the AGM.