JOINTECA EDUCATION SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Meeting of Board of Directors of the Company is rescheduled to be held on Friday, 06th September, 2024 to consider interalia the following business: 1. To Consider and approve the financial statement along with auditor report for the year ended on 31ST March, 2024. 2. To Consider and approve the Director Report of the Company for the year ended on 31ST March, 2024. 3. The Notice of the 13th Annual general Meeting of the company scheduled to be held on Monday, September 30th, 2024 at the registered office of the company. 4. To Consider and fix the remuneration of Mr. VISHAL MISHRA Managing Director of company. 5. To discuss and authorized Director on the matter of raising fund for business development. 6. To Consider and approve the ratification in Auditor firm details.