Newspaper advertisment for 82nd Annual General Meeting to be held on 30th September, 2025 in the following newspapers: 1. The Free press Journal 2. Navshakti, 5th September, 2025. Enclosed ....
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Jayabharat Credit Limited has submitted copies of newspaper advertisements published on 5th September 2025 in The Free Press Journal and Navshakti, announcing its 82nd Annual General Meeting. The AGM will be held on Tuesday, 30th September 2025 at 12:30 p.m. via Video Conferencing / Other Audio Visual Means. 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 open from 27th September (9:00 a.m.) to 29th September 2025 (5:00 p.m.) via NSDL, with the cut-off date for voting eligibility set as 22nd September 2025. The Annual Report for FY 2024-2025 has already been sent electronically to shareholders.
This is a routine regulatory filing under SEBI LODR Regulation 47 and carries no material impact on the stock price. Shareholders should note the book closure window (23rd–30th September 2025) during which no share transfers will be processed, and the e-voting cut-off date of 22nd September 2025.