Annual Report for F.Y. 2024-25
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Awaiting price reaction for this filing.
Jyot International Marketing Limited (BSE Scrip Code: 542544) has submitted its 37th Annual Report for FY 2024-25 along with the AGM notice. The 37th AGM is scheduled for Tuesday, September 30, 2025 at 3:00 PM at the registered office in Ahmedabad. Key business items include adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Managing Director Mr. Jayesh Narendrakumar Shah (who retires by rotation), and appointment of M/s. GR Shah and Associates as Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30). The register of members will be closed from September 24 to September 30, 2025, with the cut-off date for e-voting set as September 23, 2025. E-voting through NSDL will be open from September 27 to September 29, 2025.
This is a routine compliance filing with no material impact on share price. Shareholders should note the book closure dates and ensure their e-voting is completed between September 27-29, 2025. The re-appointment of the Managing Director and the 5-year secretarial auditor appointment are standard governance items requiring shareholder approval.