1. Approved the Director's Report & the Sec Audit Report along with the Annx for the 31st March, 25. 2. Approved the Notice & confirmed the date and time of 41st AGM which will be held ....
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The Board of Directors of Jupiter Industries & Leasing Ltd held a meeting on 3rd September 2025 and approved several key items. These include the Director's Report and Secretarial Audit Report for the financial year ended 31st March 2025, along with the Notice for the 41st Annual General Meeting (AGM) scheduled for 30th September 2025 at 2:00 p.m. The Register of Members and Share Transfer Books will be closed from 23rd September to 30th September 2025. M/s. N N K & Co. Chartered Accountants were appointed as Scrutinizers for the AGM voting process. Mr. Hemant D. Shah was re-appointed as Managing Director for a further period of five years.
This is a routine corporate governance update with AGM-related approvals and management changes. The CFO transition and multiple board changes could be worth monitoring by shareholders, though no financial results were announced in this filing.