J.Kumar Infraprojects Limited has informed the Exchange about Newspaper Advertisement intimating the dispatch of Notice of the Twenty-Sixth Annual General Meeting of the Sshareholders of the Company for the Financial Year 2024-25
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Awaiting price reaction for this filing.
J.Kumar Infraprojects has informed the stock exchanges about publishing a newspaper advertisement confirming the dispatch of the 26th AGM notice and Annual Report for FY 2024-25 to shareholders. The ad appeared in Financial Express (English) and Mumbai Lakshadeep (Marathi) on August 29, 2025, and the same information has been uploaded to the company's website. The 26th AGM is scheduled for Wednesday, September 23, 2025, at 11:00 AM at J. Kumar House, Vile Parle (East), Mumbai. E-voting will be open from September 20 (9:00 AM) to September 22 (5:00 PM), with a cut-off date of September 16, 2025, and the register of members will be closed from September 17 to September 23, 2025. The filing was made under SEBI LODR Regulations 30 and 47.
This is a routine procedural disclosure and not a price-sensitive event. Shareholders should note the AGM date and the e-voting window to participate in voting on resolutions.