JOINTECA EDUCATION SOLUTIONS LTD.

Jointeca Education Solutions Ltd has announced that its Board of Directors will convene on November 14, 2026. The primary agenda items include the consideration and approval of the Limited Review Report from the Statutory Auditors and the Unaudited Financial Results for the half-year ended September 30, 2026. The company also noted that the trading window for securities has been closed and will reopen 48 hours after the declaration of the financial results.

Jointeca Education Solutions Ltd has filed a statement confirming that no funds were raised through any public issue, right issue, preferential issue, or qualified institutional placement (QIP) during the half-yearly period ended September 30, 2026. Consequently, the company has stated that the 'Statement of Deviation or Variation in Public Issue, Right Issue, Preferential Issue, QIP etc.' under Regulation 32(1) of SEBI (LODR) Regulations, 2015, is not applicable for this period. The filing was made pursuant to Regulation 32(1) of the SEBI (LODR) Regulation, 2015.

Jointeca Education Solutions Ltd has submitted its Annual Report for the financial year 2025-26 and the Notice for its 15th Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026, at the company's registered office in Mathura. Key agenda items include the approval of financial statements and the Director's Report, the appointment of a director, and a proposal for the purchase and investment in business software. Additionally, the meeting will address the remuneration of the Managing Director, Mr. Vishal Mishra.

Jointeca Education Solutions Ltd has announced that its 15th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 10:00 AM. The Notice of the AGM and the Annual Report for the fiscal year 2025-26 will be disseminated electronically to shareholders whose email addresses are registered with the company or their depository participants. The AGM notice and annual report will also be made available on the company's website and submitted to the stock exchanges in due course. This announcement serves as an official notification for information and record-keeping purposes.

Jointeca Education Solutions Ltd. announced its audited financial results for the half-year and year ended March 31, 2026. The Board of Directors approved the results in their meeting held on May 30, 2026. Revenue from operations for the year ended March 31, 2026, stood at ₹14.98 Lacs, compared to ₹21.20 Lacs in the previous year. The company reported a profit of ₹6.77 Lacs for the year ended March 31, 2026.

Jointeca Education Solutions Ltd's board approved the audited financial results for the year ended March 31, 2026. Key highlights include revenue from operations of ₹14.98 Lacs and a net profit of ₹6.77 Lacs. The board also appointed Sweeti Shaifali and Associates as secretarial auditor for the year 2026-2027.

Jointeca Education Solutions Ltd. announces that Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, concerning the submission of the Annual Secretarial Compliance Report, is not applicable to the company. This is because the equity shares of the company are listed on the SME Exchange of BSE Ltd, as per Regulation 15 (2) of the same regulations.

Jointeca Education Solutions Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the statutory auditor's report and audited financial results for the year ended March 31, 2026. The board will also consider the appointment of Sweeti Shaifali and Associates as secretarial auditor for the year 2026-2027. The trading window is currently closed and will reopen 48 hours after the declaration of audited financial results.

Jointeca Education Solutions Ltd. has not raised any funds through Public Issue, Right Issue, Preferential Issue, QIP etc. during the quarter and year ended 31-03-2026. The company is not required to submit a Statement of Deviation or Variation in Public Issue, Right Issue, Preferential Issue, QIP etc. under Regulation 32(1) of SEBI (LODR) Regulations, 2015 for the year ended on 31-03-2026.

Jointeca Education Solutions Ltd has appointed Mrs. Prachi Kedia as the Whole-Time Company Secretary. The appointment was approved in a Board Meeting held on Friday, 20 March 2026. Mrs. Kedia is required to comply with all the provisions of the Companies Act, 2013 and maintain all the statutory and non-statutory essential registers, books, files, records, papers etc. She is also responsible for preparing and filing with the Registrar of Companies and other concerned authorities the required forms, reports, returns, documents, papers etc. complete in all respects and within the prescribed periods.