In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (as amended), we wish to inform to your good office that the Board of Directors of ....
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The Board of Directors of JLA Infraville Shoppers Limited met on September 3, 2025 and approved several items. The 12th Annual General Meeting (AGM) has been scheduled for Friday, September 26, 2025 at 01:30 PM, to be held via Video Conferencing for the financial year 2024-25. The Board also approved the Board Report for the year ended March 31, 2025. M/s Parul Agrawal & Associates, Company Secretaries, has been appointed as the Scrutinizer to oversee the e-voting process at the AGM. Additionally, Friday, September 19, 2025 has been fixed as the cut-off date to determine which members are eligible to cast votes through remote e-voting and e-voting at the AGM.
This is a routine regulatory filing with no material impact on the stock. Shareholders should note the September 19, 2025 cut-off date for e-voting eligibility and the September 26, 2025 AGM date if they wish to participate in voting.