Copy of Newspaper Publication of Notices of 32nd, 33rd and 34th AGMs and e-voting information
Awaiting price reaction for this filing.
JTL Defence Ltd has published notices for three consecutive Annual General Meetings (32nd, 33rd and 34th) in the Financial Express (English) and Jansatta (Hindi) newspapers on January 17, 2026. The 32nd AGM is scheduled for Tuesday, February 10, 2026, the 33rd AGM for Wednesday, February 11, 2026, and the 34th AGM for Thursday, February 12, 2026 — all at 11:00 AM, held via video conferencing. The notices also include e-voting information for shareholders. The filing was made to BSE under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements to comply with disclosure rules.
This is a routine regulatory filing and not a material corporate event. Shareholders should take note of the three AGM dates and ensure their e-voting arrangements are in place if they wish to participate remotely. No direct impact on stock price is expected.