Jupiter Industries & Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 ,inter alia, to consider and approve This is to inform ....
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Jupiter Industries & Leasing Ltd has informed BSE that its Board of Directors will meet on Wednesday, 3rd September 2025 at 11:30 a.m. at the registered office in Mumbai. The meeting will consider and approve the Director's Report and Secretarial Audit Report for the financial year ended 31st March 2025. It will also finalise the draft notice, date, time and venue of the 41st Annual General Meeting (AGM). Additionally, the Board will decide the record date or book closure date for the AGM and appoint a scrutinizer for the voting process. The signed communication has been issued by Hemant D. Shah, Managing Director.
This is a routine procedural filing with no direct impact on shareholders. Investors should watch for the AGM date announcement and any related corporate actions such as book closure, which may temporarily affect share trading liquidity.