Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Forty-First (41st) Annual General Meeting of the Members ....
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Jupiter Industries & Leasing Ltd has issued the notice for its 41st Annual General Meeting to be held on Tuesday, 30th September 2025 at 2:00 PM at its registered office in Mumbai. The AGM will consider four resolutions: adoption of audited financial statements for FY ending 31st March 2025, reappointment of Mr. Samir H. Shah as director (retiring by rotation), reappointment of Mr. Hemant D. Shah as Managing Director for five years (29 May 2025 to 28 May 2030) without any remuneration, and regularisation of Ms. Harina S. Pawar as Non-Executive Director. Remote e-voting through NSDL will be open from 27th September to 29th September 2025, with a cut-off date of 23rd September 2025. The Register of Members will remain closed from 23rd to 30th September 2025.
For shareholders, the key items are the reappointment of the Managing Director Mr. Hemant D. Shah for another five years without remuneration, and the entry of a new Non-Executive Director. The AGM is a routine compliance event with no major strategic announcements; stock price impact is likely minimal unless financial results disclosed during the meeting surprise the market.