Jupiter Wagons Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2025
JWL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Jupiter Wagons Limited has informed the stock exchanges about its 45th Annual General Meeting (AGM) for FY 2024-25, scheduled to be held on Thursday, September 25, 2025 at 1:00 PM through video conferencing (VC/OAVM). The cut-off date for e-voting eligibility is September 18, 2025, with the e-voting window running from September 22 (9:00 AM) to September 24, 2025 (5:00 PM) via Kfin Technologies. Key items on the agenda include adoption of FY25 financial statements, re-appointment of director Vivek Lohia (retiring by rotation), re-appointment of Walker Chandiok & Co LLP as statutory auditors for a second 5-year term with a proposed audit fee of ₹71.5 lakh for FY26, appointment of M R & Associates as secretarial auditors, ratification of cost auditor remuneration of ₹75,000, and approval of CEO Abhishek Jaiswal's remuneration for the period October 14, 2025 to October 13, 2027. Shareholders will also be asked to approve a material related party transaction involving investment of up to ₹600 crores in securities of subsidiary Jupiter Tatravagonka Railwheel Factory Pvt Ltd (JTRFPL) in a financial year.
Routine AGM notice with a mix of standard governance items (auditor and director re-appointments) and shareholder approvals worth watching — particularly the ₹600 crore related party transaction limit for the unlisted subsidiary JTRFPL and the CEO remuneration resolution. No immediate impact on stock price is expected from the notice itself, but the related party transaction quantum and CEO pay package may draw shareholder attention at the meeting.