Jackson Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 ,inter alia, to consider and approve Board Reports and AGM related agenda
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Jackson Investments Ltd has called a Board Meeting on 2 September 2025 primarily to approve the Directors' Report and AGM Notice for the 43rd Annual General Meeting. The Board will consider the re-appointment of Managing Director Ramesh Kumar Saraswat (who retires by rotation) and the re-appointment of Independent Director Anup Kumar Behera for a second 5-year term. A new Independent Director, Ms. Haimonti Das, is proposed to be appointed for a first term of 5 years. The Board will also appoint M/s Kriti Daga as Secretarial Auditors for 5 years, fix the AGM date and related book closure dates, and appoint a scrutinizer for the AGM. No resignations, removals, or governance concerns have been flagged.
This is largely a routine AGM-preparation filing with no negative signals; shareholders may note the addition of a new Independent Director and the continuation of the existing MD and one ID. No material action is required from investors and no share-price-relevant trigger is evident.