a) The Annual General Meeting will be going to held on 30th September , 2025 b) The Register of Members and Share Transfer Books shall remain closed from Friday, 26th September, 2025 ....
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Awaiting price reaction for this filing.
Jaipan Industries Ltd held a board meeting on 6th September 2025 where several key decisions were approved. The Annual General Meeting (AGM) has been scheduled for 30th September 2025. The Register of Members and Share Transfer Books will be closed from 26th September to 30th September 2025 (both days inclusive) for the purpose of the AGM. Remote e-voting will be available from 27th September (9:00 AM) to 29th September 2025 (5:00 PM), with a cut-off date of 23rd September 2025 to determine eligible voters. The board also approved the Directors' Report with annexures for the financial year ended 2025 and appointed a scrutinizer to oversee the e-voting process.
These are routine corporate governance announcements and do not directly affect stock price. Investors should note the book closure window (26–30 Sept) during which share transfers will not be processed, and the cut-off date of 23rd Sept to be eligible for e-voting at the AGM.