GTECJAINX2024-05-022024-07-30Resolution1 GTECJAINX2024-07-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GTECJAINX2024-07-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GTECJAINX2024-07-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GTECJAINX2024-07-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GTECJAINX2024-07-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GTECJAINX2024-07-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GTECJAINX2024-07-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GTECJAINX2024-07-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GTECJAINX2024-07-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GTECJAINX2024-07-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GTECJAINX2024-07-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GTECJAINX2024-07-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GTECJAINX2024-07-30 Resolution1in-bse-voting:TotalShareholdingMember GTECJAINX2024-07-30 Resolution1 GTECJAINX2024-05-022024-07-30Resolution2 GTECJAINX2024-07-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GTECJAINX2024-07-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GTECJAINX2024-07-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GTECJAINX2024-07-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GTECJAINX2024-07-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GTECJAINX2024-07-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GTECJAINX2024-07-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GTECJAINX2024-07-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GTECJAINX2024-07-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GTECJAINX2024-07-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GTECJAINX2024-07-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GTECJAINX2024-07-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GTECJAINX2024-07-30 Resolution2in-bse-voting:TotalShareholdingMember GTECJAINX2024-07-30 Resolution2 GTECJAINX2024-05-022024-07-30Resolution3 GTECJAINX2024-07-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GTECJAINX2024-07-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GTECJAINX2024-07-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GTECJAINX2024-07-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GTECJAINX2024-07-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GTECJAINX2024-07-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GTECJAINX2024-07-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GTECJAINX2024-07-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GTECJAINX2024-07-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GTECJAINX2024-07-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GTECJAINX2024-07-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GTECJAINX2024-07-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GTECJAINX2024-07-30 Resolution3in-bse-voting:TotalShareholdingMember GTECJAINX2024-07-30 Resolution3 GTECJAINX2024-05-022024-07-30Resolution4 GTECJAINX2024-07-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GTECJAINX2024-07-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GTECJAINX2024-07-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GTECJAINX2024-07-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GTECJAINX2024-07-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GTECJAINX2024-07-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GTECJAINX2024-07-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GTECJAINX2024-07-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GTECJAINX2024-07-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GTECJAINX2024-07-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GTECJAINX2024-07-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GTECJAINX2024-07-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GTECJAINX2024-07-30 Resolution4in-bse-voting:TotalShareholdingMember GTECJAINX2024-07-30 Resolution4 GTECJAINX2024-05-022024-07-30Resolution5 GTECJAINX2024-07-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GTECJAINX2024-07-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GTECJAINX2024-07-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GTECJAINX2024-07-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GTECJAINX2024-07-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GTECJAINX2024-07-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GTECJAINX2024-07-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GTECJAINX2024-07-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GTECJAINX2024-07-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GTECJAINX2024-07-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GTECJAINX2024-07-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GTECJAINX2024-07-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GTECJAINX2024-07-30 Resolution5in-bse-voting:TotalShareholdingMember GTECJAINX2024-07-30 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares GTECJAINX INE586X01012 G-TEC JAINX EDUCATION LIMITED AGM 2024-07-30 1805 0 0 3 24 5 Ordinary false To receive, consider, approve and adopt the audited Standalone & Consolidated Financial Statement of the Company including the audited Balance Sheet as at 31stMarch, 2024, Statement of Profit and Loss and Cash flow statement for the year ended together with the reports of the Directors and the Auditors thereon 6125790 6125790 100 6125790 0 100 0 6125790 0 0 0 0 0 0 6125790 0 0 0 0 0 0 6125790 6125790 100 6125790 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 4063308 472269 11.62 472269 0 100 0 4063308 0 0 0 0 0 0 4063308 0 0 0 0 0 0 4063308 472269 11.62 472269 0 100 0 10189098 6598059 64.76 6598059 0 100 0 Ordinary true 2. To appoint a director in place of Mr. Mehroof Manalody, Managing Director(DIN:02713624), who is liable to retires by rotation and being eligible, offers himself for reappointment 6125790 4087720 66.73 4087720 0 100 0 6125790 0 0 0 0 0 0 6125790 0 0 0 0 0 0 6125790 4087720 66.73 4087720 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 4063308 472269 11.62 472269 0 100 0 4063308 0 0 0 0 0 0 4063308 0 0 0 0 0 0 4063308 472269 11.62 472269 0 100 0 10189098 4559989 44.75 4559989 0 100 0 Special false 3. Re-appointment of Ms. Archana Sanjay Saini(DIN: 08427866)as an Independent Director for second term 6125790 6125790 100 6125790 0 100 0 6125790 0 0 0 0 0 0 6125790 0 0 0 0 0 0 6125790 6125790 100 6125790 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 4063308 472269 11.62 472269 0 100 0 4063308 0 0 0 0 0 0 4063308 0 0 0 0 0 0 4063308 472269 11.62 472269 0 100 0 10189098 6598059 64.76 6598059 0 100 0 Special false To increase borrowing powers of the board under Section 180(1)(a) and 180(1) (c) of the Companies, Act, 2013 6125790 6125790 100 6125790 0 100 0 6125790 0 0 0 0 0 0 6125790 0 0 0 0 0 0 6125790 6125790 100 6125790 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 4063308 472269 11.62 472269 0 100 0 4063308 0 0 0 0 0 0 4063308 0 0 0 0 0 0 4063308 472269 11.62 472269 0 100 0 10189098 6598059 64.76 6598059 0 100 0 Special false 5. To approve Consent of Members for increase in the limits applicable for making investments / extending loans and giving guarantees or providing securities in connection with loans to Persons / Bodies Corporate 6125790 6125790 100 6125790 0 100 0 6125790 0 0 0 0 0 0 6125790 0 0 0 0 0 0 6125790 6125790 100 6125790 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 4063308 472269 11.62 472269 0 100 0 4063308 0 0 0 0 0 0 4063308 0 0 0 0 0 0 4063308 472269 11.62 472269 0 100 0 10189098 6598059 64.76 6598059 0 100 0