Jayaswal Neco Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 10, 2025
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Jayaswal Neco Industries has informed exchanges about its 52nd Annual General Meeting (AGM) scheduled for Wednesday, September 10, 2025, at 12:30 PM, to be conducted via Video Conferencing. The business to be transacted includes adopting audited financial statements for FY 2024-25, re-appointing Executive Director Shri Sangram Keshari Swain (who retires by rotation), appointing M/s. R. A. Daga & Co. as Secretarial Auditors for a 5-year term from FY 2025-26 to FY 2029-30 at ₹53,000 per year, and ratifying the remuneration of Cost Auditors M/s. Manisha & Associates at ₹1,75,000 for FY 2025-26. The register of members will be closed from September 4 to September 10, 2025, with the cut-off date for voting eligibility set as September 3, 2025. Remote e-voting will be open from September 7 (9 AM) to September 9 (5 PM) through NSDL.
This is a routine AGM notice with no major corporate action or material change in business. Shareholders should note the book closure period (Sep 4-10) and e-voting window, and review the resolutions including director re-appointment and auditor appointments before voting.