Copy of Newspaper Publication of Notice of Extra Ordinary General Meeting
Awaiting price reaction for this filing.
JTL Defence Ltd has informed the stock exchange that it has published advertisements in Financial Express (English) and Jansatta (Hindi) on June 7, 2026, announcing an Extra-Ordinary General Meeting (EGM) of shareholders. The EGM is scheduled for Tuesday, June 30, 2026 at 11:00 AM IST and will be conducted through video conferencing. The notice also informs shareholders about the e-voting facility available for the meeting. This filing was made as per SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015. Shareholders can participate and vote remotely during the EGM.
Shareholders should take note of the June 30, 2026 EGM date and the e-voting details if they wish to participate. This is a standard procedural filing and does not directly affect the stock price, though the agenda items to be voted on at the EGM could be significant.