Please find enclosed herewith clippings of newspaper advertisement in respect of Notice of 63rd AGM of the Company scheduled to be held on Tuesday, 10th May, 2025 at 12.15 p.m. through ....
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Jayshree Chemicals Limited has submitted to BSE the newspaper advertisement clippings relating to the Notice of its 63rd Annual General Meeting, as required under SEBI Listing Regulations. The 63rd AGM will be held on Tuesday, 10th June 2025 at 12:15 PM through Video Conferencing / Other Audio Visual Means, with no physical venue. The advertisements were published on 17th May 2025 in Financial Express (English) and Arthik Lipi (Bengali). The remote e-voting window runs from 7th June 2025 (9:00 AM) to 9th June 2025 (5:00 PM), with 3rd June 2025 as the cut-off date. The Register of Members and Share Transfer Books will remain closed from 4th June 2025 to 10th June 2025.
This is a routine procedural filing with no material impact on the business or stock price. Shareholders should note the AGM date and e-voting timeline to participate and exercise their voting rights.