General Intimation of Date of 33rd Annual General Meeting and Cut-off date for E-voting.
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Jagan Lamps Limited has informed the stock exchange about its 33rd Annual General Meeting, which is scheduled for Monday, 29th September 2025 at 10:00 A.M. The meeting will be held in physical mode at the company's registered office. The company is also providing an e-voting facility to all shareholders for the resolutions to be placed before the AGM. The e-voting window will be open from Friday, 26th September 2025 (9:00 A.M.) to Sunday, 28th September 2025 (5:00 P.M.). Shareholders who hold shares either in physical or dematerialised form as on the cut-off date of Monday, 22nd September 2025 will be eligible to vote electronically. The intimation has been signed by Ashish Aggarwal, Managing Director.
This is a routine procedural announcement with no material impact on the stock price or shareholder value. Shareholders should simply note the AGM date and the 22nd September 2025 cut-off date if they wish to participate in e-voting.