We enclose herewith Notice of the 15th Annual general Meeting of the Company to be held on Thursday, September 25, 2025 at 02.30 PM through video conferencing (VC) / other audio visual means (OAVM)
JNKINDIA · price
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JNK India Limited has issued the notice for its 15th Annual General Meeting (AGM) to shareholders. The meeting is scheduled for Thursday, September 25, 2025, at 02:30 PM. Due to prevailing norms, the AGM will be conducted through video conferencing (VC) or other audio-visual means (OAVM), meaning shareholders will attend remotely rather than in person. This is a standard regulatory filing under SEBI and Companies Act requirements, informing shareholders of the meeting date, time, and mode. Shareholders typically receive the annual report and accompanying AGM documents along with this notice for review before the meeting.
This is a routine procedural filing with no direct impact on share price or business operations. Shareholders should watch for the agenda items, which may include approval of financial statements, dividend declaration, and any board appointments to be tabled at the AGM.