Enclosed the copy of 82nd Annual General Meeting.
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Jayabharat Credit Limited has notified that its 82nd Annual General Meeting (AGM) will be held on Tuesday, 30th September, 2025 at 12:30 PM through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books will remain closed from 23rd September, 2025 to 30th September, 2025 (both days inclusive). Remote e-voting will be available from 27th September (9:00 AM) to 29th September (5:00 PM), with the cut-off date set as 22nd September, 2025. The AGM agenda includes adoption of audited financial statements for FY ending 31st March, 2025, and re-appointment of three directors – Mr. Rajiv Gupta, Mr. Arun Mitter, and Mr. M K Madan – who retire by rotation. Additionally, shareholders' approval is sought for appointing Mr. Prashant S Mehta of M/s P. Mehta & Associates as Secretarial Auditor for a 5-year term (1st April, 2025 to 31st March, 2030), as required by amended SEBI Listing Regulations. The company has not declared any dividend since FY 2007-08.
This is a routine AGM notice with standard agenda items – director re-appointments by rotation and a regulatory compliance appointment of a Secretarial Auditor. No dividend is being declared. The book closure means no trading in shares will be possible between 23rd–30th September, 2025. Shareholders should ensure their KYC and email details are updated with the RTA (MUFG Intime) to participate in the e-voting and receive the annual report.