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AGM/EGM4 Sept 2026, 08:00 pm

Jetking Infotrain Ltd Announces 42nd AGM on Sep 29, 2026

AI Summary

Jetking Infotrain Ltd has announced its 42nd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:30 a.m. IST. The meeting will be conducted via Video Conferencing (VC) and Other Audio-Visual Means (OAVM). Shareholders will have the facility to cast votes through remote e-voting and during the AGM. The notice of the AGM, along with e-voting instructions, is available on the company's website. Key dates include September 22, 2026, as the cut-off/record date, and the remote e-voting period from September 26 to September 28, 2026. Book closure is from September 22 to September 28, 2026.

Key Highlights

  • 42nd Annual General Meeting scheduled for September 29, 2026.
  • Meeting to be held via Video Conferencing (VC)/Other Audio-Visual Means (OAVM).
  • Remote e-voting and in-AGM e-voting facilities available for shareholders.
  • Cut-off/Record Date set for September 22, 2026.
  • Remote e-voting period: September 26 - September 28, 2026.