Jaipan Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2025 ,inter alia, to consider and approve Intimation of Notice of Annual ....
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Awaiting price reaction for this filing.
Jaipan Industries Ltd has informed BSE that its Board of Directors will meet on Friday, 06 September 2025 at 11:00 a.m. at its registered office in Mumbai. The meeting will consider approval of the notice for the company's 59th Annual General Meeting (AGM). It will also finalise the book closure dates for the AGM and any dividend, approve the Directors' Report for the financial year ended 2025, and appoint a scrutinizer for the AGM process. The intimation has been filed under SEBI's Listing Regulations to keep the exchange informed in advance. The meeting is signed off by Managing Director Veena Jainarian Agarwal.
This is a routine pre-AGM compliance filing with no immediate impact on the stock price. Shareholders should watch for the dividend declaration (mentioned as 'if any') and the AGM date once approved on 6 September 2025.