Intimation of Annual Generation Meeting
Awaiting price reaction for this filing.
Jiya Eco-Products has filed the notice and annual report for its 14th AGM, scheduled for Monday, 15th December 2025 at 11:00 AM in Pune. The cut-off date for e-voting eligibility is 8th December 2025, with remote e-voting open from 12th to 14th December via Bigshare Services. Key business items include adopting audited standalone and consolidated financials for FY25, appointing new statutory auditors (M/s D R B S V and Associates) for a 5-year term, ratifying secretarial auditor CS Satish Kolhe, and approving the appointment of four directors (one Whole-Time Director and three Independent Directors). A special resolution seeks shareholder approval to consolidate 3.2 crore equity shares of Rs 10 each into 32 lakh equity shares of Rs 100 each, as directed by the NCLT Ahmedabad order dated 11.12.2024. The book closure window runs from 9th to 15th December 2025.
Shareholders should note the proposed share consolidation will reduce share count 10-fold while proportionally increasing face value, leaving total holdings unchanged in value. Multiple board appointments signal governance restructuring, and the new statutory auditor appointment reflects a fresh 5-year audit cycle beginning FY26.