Newspaper publication regarding Annual General Meeting, Book Closure and E-voting
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Jagatjit Industries has published a newspaper advertisement regarding its 80th Annual General Meeting (AGM) scheduled for Friday, 26th September 2025 at 11:00 AM, conducted through Video Conference (VC)/OAVM. The Register of Members and share transfer books will remain closed from Monday, 22nd September 2025 to Friday, 26th September 2025 (both days inclusive) for AGM purposes. Remote e-voting facility is being provided through CDSL from 23rd September (9:00 AM) to 25th September 2025 (5:00 PM), with cut-off date of 19th September 2025. The Notice of AGM and Annual Report for FY 2024-25 were dispatched electronically on 3rd September 2025. Mr. Mohd. Sagib has been appointed as Scrutinizer for the voting process.
This is a routine regulatory filing with no material impact on stock price or shareholders. Investors should note the book closure period (22-26 September) during which share transfers will not be processed, and ensure their demat/email details are updated to participate in e-voting and receive communications.