Intimation of 40th Annual General Meeting to be held on Monday, September 29, 2025 at 4.00 P.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).
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Jeet Machine Tools Ltd has informed BSE that its 40th Annual General Meeting will be held on Monday, September 29, 2025, at 4:00 PM via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The remote e-voting window will run from Friday, September 26, 2025 (9:00 AM) to Sunday, September 28, 2025 (5:00 PM), with the e-voting cut-off date set for Monday, September 22, 2025. The company's register of members will be closed for trading purposes from Tuesday, September 23, 2025, to Monday, September 29, 2025 (both days inclusive). The intimation has been signed by Managing Director Kawaljit Singh Chawla under Regulation 42 of SEBI LODR Regulations, 2015. No specific agenda items or financial results were disclosed in this filing.
Shareholders holding shares as of the book closure dates will be eligible to attend and vote at the AGM. The stock will not be available for trading during the book closure period (Sept 23–29, 2025), so investors should plan any buy/sell transactions before September 23.