Notice of the AGM and Annual Report
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Jeet Machine Tools Ltd has notified BSE about its 40th AGM scheduled for Monday, September 29, 2025 at 4:00 PM, to be held via Video Conferencing (VC) / OAVM. The AGM will consider adopting audited financial statements for FY 2024-25 and re-appoint Mr. Rajkaran J. Chawla (Executive Director) who retires by rotation. Special business includes the appointment of Mrs. Tasnim A. Sabuwala as Non-Executive Independent Director for five years (Aug 2025 to Aug 2030) and appointment of M/s. B.R. Gharpure & Associates as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30) at a proposed remuneration of Rs. 50,000 plus taxes. The Board's Report shows the company posted a net loss of Rs. 65.01 lacs in FY25, wider than the Rs. 25.20 lacs loss in FY24, with revenue from operations at just Rs. 8.50 lacs (vs Rs. 3.65 lacs prior year). No dividend has been recommended. The company's shares, which were suspended by BSE earlier, had their trading suspension revoked on June 26, 2024. Remote e-voting via NSDL opens September 26, 2025 and closes September 28, 2025.
This is a routine regulatory filing for the AGM. Shareholders should note the cut-off date of September 22, 2025 for e-voting eligibility, the company's continued losses and absence of dividend, and the addition of a new independent director. The AGM appointments for Independent Director and Secretarial Auditor require shareholder approval via special and ordinary resolutions respectively.