Intimation of 37th Annual General Meeting of the Company and Newspaper Advertisement thereof
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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.
Jattashankar Industries Limited has informed BSE that its 37th Annual General Meeting (AGM) will be held on Saturday, September 20, 2025, at 12:00 PM through video conferencing or other audio-visual means, in line with MCA and SEBI circulars. The notice was published as a newspaper advertisement in Active Times (English) and Mumbai Lakshadweep (Marathi) on August 23, 2025. Electronic copies of the AGM notice and Annual Report for FY 2024-25 will be sent to members whose email IDs are registered with the company or depository. The company has engaged NSDL for remote e-voting, and MUFG Intime India Pvt Ltd serves as its registrar and share transfer agent. The filing is made under Regulation 30 read with Regulation 47 of the SEBI Listing Regulations.
This is a routine regulatory disclosure about an upcoming AGM and does not carry any material impact on the stock price. Shareholders should ensure their email addresses and KYC details are updated to receive the AGM notice and participate in e-voting.