Announcement under Regulation 30 (LODR)-Newspaper Publication
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Jhaveri Credits & Capital Ltd (Scrip Code: 531550) has informed BSE that the notice of its Extra Ordinary General Meeting (EGM) along with related information was published in newspapers on November 30, 2025. The notice appeared in Free Press Gujarat (English) and Lokmitra (Gujarati). The filing was made under Regulation 30 read with Regulation 47 of SEBI's Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015, which mandates listed companies to publish meeting notices in newspapers. Newspaper clippings were enclosed with the filing for reference. The communication was signed by Gaurav Shrimankar, Company Secretary & Compliance Officer. The rest of the document contains the actual Gujarati newspaper pages with unrelated local news items from the Lokmitra publication.
This is a routine regulatory compliance filing and does not carry any direct material impact on shareholders or the stock price. Shareholders should note that an EGM has been scheduled and should look out for the detailed EGM notice for the agenda items, voting process, and meeting date.