GTECJAINX2026-08-31GTECJAINX2026-08-312026-08-31ResolutionOrAgendaDomain1GTECJAINX2026-08-31ResolutionOrAgendaDomain1GTECJAINX2026-08-312026-08-31ResolutionOrAgendaDomain2GTECJAINX2026-08-31ResolutionOrAgendaDomain2xbrli:pureGTECJAINXG-TEC JAINX EDUCATION LIMITEDNew2026-09-2312:30:002026-08-31Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)27TH ANNUAL GENERAL MEETINGWEDNESDAY2026-09-2312:30:00Mumbai2Ordinary ResolutionAdoption of Financial Statements1. To receive, consider, approve and adopt the audited Standalone & Consolidated Financial Statement of the Company including the audited Balance Sheet as at 31st March, 2026, Statement of Profit and Loss and Cash flow statement for the year ended together with the reports of the Directors and the Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Easwaran Subramaniam Iyer, Non- Executive Director (DIN: 10072574), who is liable to retires by rotation and being eligible, offers himself for reappointment.Non-Executive - Non-Independent DirectorMr. Easwaran Subramaniam Iyer100725742023-04-252028-04-24