Newspaper Advertisement intimating AGM, Book Closure and E-voting pursuant to Regulation 47 of SEBI (LODR) Regulation, 2015.
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Jeet Machine Tools Ltd has announced its 40th Annual General Meeting (AGM) to be held on Monday, September 29, 2025 at 4:00 PM (IST) via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has dispatched the AGM Notice along with the Annual Report for FY 2024-25 electronically on September 4, 2025 to members whose email addresses are registered. The Register of Members and Share Transfer Books will remain closed from Tuesday, September 23, 2025 to Monday, September 29, 2025 (both days inclusive). Remote e-voting through NSDL will commence on Friday, September 26, 2025 at 9:00 AM and end on Sunday, September 28, 2025 at 5:00 PM, with September 22, 2025 set as the cut-off date for determining voting eligibility. Mr. Yogesh D. Dabholkar has been appointed as Scrutinizer for the e-voting process.
Shareholders should note the book closure period (September 23-29, 2025) during which no share transfers will be processed. Members who haven't registered their email addresses need to update them with the Company/Depository Participants to receive the AGM Notice and Annual Report. Shareholders can cast their votes electronically through NSDL's remote e-voting facility between September 26-28, 2025.