Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith is the Summary of Proceedings of the 01/2026-2027 Extra Ordinary ....
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Jupiter Industries & Leasing Ltd held its Extra-Ordinary General Meeting (01/2026-2027) on 29th April 2026 at its registered office in Mumbai, from 2:00 p.m. to 2:50 p.m. The meeting was chaired by Managing Director Hemant D. Shah, with four other directors, the Company Secretary, and the CFO in attendance. The only item of business transacted was the appointment of Secretarial Auditors of the Company and fixing their remuneration. Remote e-voting was conducted via NSDL from 24th April to 28th April 2026, with members also given the option to vote at the meeting. The voting results combined with the scrutinizer's report are to be announced within 2 working days.
This is a routine EGM with no major corporate action on the table — only the appointment of secretarial auditors. For shareholders, this is a low-impact compliance event with no direct effect on the stock price or shareholder value. The final voting outcome on the auditor appointment will be disclosed shortly.