The Board approved and adopted the Notice of 38th Annual General Meeting of the Company
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The Board of Directors of Jaihind Synthetics Ltd, at its meeting held on August 28, 2025, approved and adopted the Notice convening the company's 38th Annual General Meeting (AGM). The 38th AGM is scheduled for Tuesday, September 30, 2025, at the registered office in Borivali (E), Mumbai. The AGM Notice along with the Annual Report for financial year 2024-25 will be sent to all shareholders and uploaded on the company's website. The intimation was filed under Regulation 30 of SEBI LODR Regulations, 2015. Signed by Dinesh Doshi, Director (DIN: 07789377).
This is a routine procedural filing confirming the AGM schedule. No material financial or strategic impact for shareholders — investors should watch for the Annual Report FY25 and any agenda items in the AGM Notice when it is circulated.