PFA newspaper publication of AGM Notice before dispatch of Annual Report to the Shareholders.
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▲ 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 related to its 77th Annual General Meeting to BSE. The AGM is scheduled for Wednesday, 17th September 2025 at 12:00 PM and will be conducted via Video Conference (VC) / Other Audio Visual Means (OAVM), with the deemed venue at the company's registered office in Aurangabad. The advertisements were published in 'Active Times' (English) on 21st August 2025 and 'Mumbai Lakshdeep' (Marathi) on 22nd August 2025. Electronic copies of the AGM Notice and Annual Report for FY2024-25 will be sent to members via email, and remote e-voting facility will be provided through MUFG Intime India Pvt. Ltd.
This is a routine procedural filing with no direct impact on stock price. Shareholders should note the AGM date of 17th September 2025 and ensure their email addresses are registered with the company/depository to receive the Annual Report and e-voting instructions.