Submission of Intimation regarding book closure and record date fixed for the purpose of 23rd Annual General Meeting to be held on Friday, 26th September 2025 through VC/OAVM.
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Jungle Camps India Ltd has notified that its 23rd Annual General Meeting (AGM) will be held on Friday, 26th September 2025 at 12:00 PM via video conferencing. The company has dispatched the Annual Report for FY2024-25 to shareholders electronically. The Register of Members and Share Transfer Books will remain closed from Saturday, 20th September 2025 to Friday, 26th September 2025 (both days inclusive). Remote e-voting will be available from Tuesday, 23rd September 2025 (9:00 AM) to Thursday, 25th September 2025 (5:00 PM), with the cut-off date set as Friday, 19th September 2025. Notably, the Board has decided not to recommend any dividend for FY2024-25, retaining earnings internally.
Shareholders holding shares as of 19th September 2025 are eligible to vote and attend the AGM. No dividend payout means investors won't receive income from their holdings for this year, though the company retains cash for expansion plans including new projects at Sanjay Dubri, Sheopur, and Mathura.