Pursuant to regulation 47 and regulation 30 of SEBI (LODR) Regulations, 2015, enclosing herewith newspaper advertisement for intimation of details of forthcoming 15th AGM to be held on September 25, 2025 at 2.30 PM through video conferencing/ other audio visual means.
JNKINDIA · price
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JNK India Limited has filed a newspaper advertisement with NSE to inform shareholders about its 15th Annual General Meeting. The AGM is scheduled for September 25, 2025, at 2:30 PM and will be held entirely through video conferencing or other audio-visual means, with no physical venue. This filing is made under SEBI LODR Regulations 47 and 30, which require listed companies to publicly disclose AGM details through a newspaper notice. Shareholders can attend and participate remotely, and voting/e-voting instructions are expected to follow in the formal AGM notice.
This is a routine regulatory compliance filing with no direct impact on stock price or shareholder value. Shareholders should watch for the detailed AGM notice and agenda, which will carry information on financial results, dividend, and any resolutions requiring their vote.