Notice of Extra-ordinary General Meeting of the Company on 23/12/2025 attached herewith
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Jhaveri Credits & Capital Ltd has convened an Extra-Ordinary General Meeting on December 23, 2025 at 3:00 PM (held via video conferencing) for shareholders to approve the appointment of Mr. Jayeshkumar Madhavlal Patel (DIN: 00473443) as an Independent Director of the company. Mr. Patel, aged 61, holds a Diploma in Textile Chemistry and brings around 40 years of experience in the textile industry, currently serving as a Whole-Time Director at Shivshakti Tradelink Private Limited. He was initially appointed as an Additional Director on September 24, 2025, and the EGM seeks shareholder approval via Special Resolution for his 5-year term ending September 23, 2030, as required under SEBI Listing Regulations. The cut-off date for determining voting rights is December 16, 2025, with remote e-voting window from December 19, 2025 (9:00 AM) to December 22, 2025 (5:00 PM).
This is a routine corporate governance action with no material impact on share price or operations. It regularises the board composition by formally appointing an Independent Director through shareholder approval, strengthening board independence in line with SEBI norms.