Jai Corp Limited has informed the Exchange about Newspaper advertisement of notice of AGM, book closure for physical shareholders and evoting
JAICORPLTD · price
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Jai Corp Limited has announced that its 40th Annual General Meeting (AGM) will be held on Friday, 26th September 2025 at 11:00 a.m. (IST) through Video Conferencing / Other Audio-Visual Means. The Register of Members and Share Transfer Books will remain closed for physical shares from 20th September 2025 to 26th September 2025. The cut-off date to determine members entitled to receive equity dividend (if declared at the AGM) is 19th September 2025. Remote e-voting will be available from 9:00 a.m. on 23rd September 2025 to 5:00 p.m. on 25th September 2025 via KFin Technologies. The Annual Report 2024-25 has been sent electronically to members and is available on the company's website. Ms. Payal Chirag Thakkar has been appointed as the Scrutinizer for the e-voting process.
This is a routine AGM-related procedural filing. Investors should note the record date of 19th September 2025 to be eligible for any equity dividend that may be declared at the AGM. Shareholders need to complete e-voting or attend the virtual AGM to exercise their voting rights.