PFA Newspaper publication of AGM notice after dispatch of Annual Report to the shareholders.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Jainex Aamcol Ltd has submitted copies of newspaper advertisements published regarding the completion of dispatch of the 77th Annual General Meeting (AGM) notice to shareholders. The 77th AGM will be held on Wednesday, September 17, 2025 at 12:00 PM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), without physical presence of members. The Notice of AGM along with the Annual Report for FY 2024-26 was dispatched electronically on August 23, 2025. The advertisements were published in 'Active Times' (English) on August 30, 2025 and 'Mumbai Lakshdeep' (Marathi) on August 31, 2025. The cut-off date for e-voting eligibility is September 10, 2025, and remote e-voting will be available from September 14, 2025 (9:00 AM) to September 16, 2025 (5:00 PM) via MUFG Intime India Pvt Ltd's platform.
This is a routine compliance filing under SEBI Listing Regulations and does not have any material impact on the stock price or shareholder value. It simply confirms that the company has publicly notified shareholders about the upcoming AGM and provided them with the necessary information to participate and vote electronically.