33rd AGM for the F.Y. 2024-25 is scheduled to be held on 29.09.2025 at 10:00 A.M. (IST) at the registered office of the Company.
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Awaiting price reaction for this filing.
Jagan Lamps Ltd has called its 33rd AGM on Monday, September 29, 2025 at 10:00 AM IST, to be held at the registered office in Kundli, Sonipat, Haryana. Four items of business are on the agenda: (1) adoption of audited financial statements for the year ended March 31, 2025, (2) re-appointment of Mrs. Rekha Aggarwal as Director liable to retire by rotation, (3) appointment of M/s Mehak Gupta & Associates as Secretarial Auditors for a 5-year term starting FY 2025-26 at a fee of Rs. 27,500, and (4) appointment of Mr. Ashwani Mangla (NRI, Australian) as Non-Executive Independent Director for 5 years. The Register of Members and Share Transfer Books will be closed from September 23 to September 29, 2025. Remote e-voting via NSDL runs from September 26 to September 28, 2025, with September 22, 2025 as the cut-off date for determining voting eligibility.
Routine AGM notice with no material financial action items — the resolutions are standard governance matters including director re-appointment and auditor appointment. No impact on share price is expected from this filing.