Notice of AGM to be held on 8th September 2025, Monday at 1.00 pm at registered office of the Company
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Jai Mata Glass Limited has scheduled its 45th AGM on Monday, 8th September 2025 at 1:00 PM at its registered office in Barotiwala, Himachal Pradesh. The Register of Members and Share Transfer Books will be closed from 2nd September to 8th September 2025, with remote e-voting available from 5th September to 7th September 2025 (cut-off date: 1st September 2025). Key resolutions include adoption of FY25 financials, appointment of Statutory Auditors M/s Khiwani Sood & Associates and Secretarial Auditors M/s Navneet Kumar & Associates for 5-year terms, regularization of Mr. Inesh Marwah as Non-Executive Director, and appointment of Mrs. Anu Marwah as Managing Director for 5 years. FY25 results show total income of Rs. 79.97 Lakhs but a net loss of Rs. 50.66 Lakhs, with no dividend recommended. The company also reported the unfortunate demise of former Managing Director Mr. Chander Mohan Marwah on 28th May 2025.
Shareholders should note the book closure window (2-8 September) during which no share transfers will be processed. The appointment of family members Mrs. Anu Marwah and Mr. Inesh Marwah to key positions (MD and Director respectively) and the ongoing financial losses may be points of concern for minority shareholders voting on these resolutions.