Publication of notice of AGM and Book Closure in Newspaper
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Awaiting price reaction for this filing.
Jauss Polymers Limited has informed the stock exchanges that the notice for its 38th Annual General Meeting (AGM) and Book Closure was published in 'Financial Express' (English) and 'Jansatta' (Hindi) on 4th September 2025. The 38th AGM is scheduled for Tuesday, 30th September 2025 at 09:30 AM at Hakim Ji Ki Choupal, Sohna, Haryana. The Register of Members and Share Transfer Books will remain closed from Wednesday, 24th September 2025 to Tuesday, 30th September 2025 (both days inclusive). The Annual Report for FY 2024-25 was dispatched to members electronically on 3rd September 2025, and remote e-voting via CDSL will be open from 27th September (09:00 AM) to 29th September 2025 (05:00 PM), with 23rd September 2025 as the cut-off date.
This is a routine compliance filing with no material impact on the stock price. Shareholders should note the book closure window (24–30 September 2025) during which no share transfers will be processed, and ensure their KYC and email details are updated with the RTA (Skyline Financial Services) to receive the Annual Report and participate in e-voting.