The 34th Annual General Meeting (AGM) of the Company is scheduled to be held on September 22, 2025, at 12:00 Noon (IST) through Video Conferencing (VC)/ other Audio-Visual Means (OAVM) ....
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Jagsonpal Services Ltd (BSE: 530601) has scheduled its 34th Annual General Meeting on Monday, September 22, 2025, at 12:00 noon IST, to be held via Video Conferencing/Other Audio-Visual Means in line with MCA and SEBI circulars. The Register of Members and Share Transfer Books will remain closed from Tuesday, September 16, 2025 to Monday, September 22, 2025 (both days inclusive), with Monday, September 15, 2025 fixed as the cut-off/record date to determine member eligibility for the AGM. The Notice of AGM and Annual Report for FY 2024-25 will be sent by email to registered members and made available on the company's website (www.jagsonpal.co.in), BSE, and NSDL's e-voting portal. Remote e-voting through NSDL will be open from Friday, September 19, 2025 (9:00 AM) to Sunday, September 21, 2025 (5:00 PM). The intimation is signed by Karthik Srinivasan, Chairman and Managing Director and CFO.
This is a routine regulatory intimation with no material business impact. Shareholders should note the September 15, 2025 record date and the September 16–22, 2025 book closure period, during which share transfers will not be processed. Eligible members can participate in voting via NSDL's e-voting platform between September 19 and 21, 2025.