39th Annual General Meeting of the Company is scheduled to be held on Monday, 25th August, 2025 at 12:00 P.M
Awaiting price reaction for this filing.
Jyotirgamya Enterprises has called its 39th AGM for Monday, 25 August 2025 at 12:00 PM, to be held via video conferencing. The agenda includes adoption of audited financial statements for FY 2024-25 and reappointment of M/s Amit Agarwal & Co. as statutory auditors for a second 5-year term until the 44th AGM in 2030. Shareholders will also vote on the reappointment of Mr. Anil Ganpatlalji Jain as Managing Director (Executive Director - Operations) for 5 years with an annual gross remuneration of Rs 2.40 lakh (Rs 20,000/month basic), and regularization of two new directors — Ms. Rinku Saini as Non-Executive Independent Director and Ms. Gopika Raman as Executive Director — both for 5-year terms. Additionally, M/s Anuj Gupta & Associates has been proposed as Secretarial Auditor for FY 2025-26 through FY 2029-30. Remote e-voting opens 22 August and closes 24 August 2025, with 18 August 2025 as the cut-off date.
These are largely procedural AGM items covering routine board and auditor appointments. The modest MD compensation and small board additions suggest a small-cap structure; shareholders should review the resolutions and cast votes during the e-voting window (22–24 August 2025).