Newspaper Advertisement- Notice convening 34th Annual General Meeting and Remote E-voting information
JYOTHYLAB · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Jyothy Labs has published a newspaper advertisement in Financial Express (English) and Loksatta (Marathi) on August 20, 2025, informing shareholders about its 34th Annual General Meeting. The AGM will be held on Thursday, September 11, 2025 at 11:00 a.m. (IST) via Video Conferencing / Other Audio Visual Means, in line with SEBI and MCA circulars. Shareholders can cast their vote remotely, with e-voting opening on Friday, September 8, 2025 at 9:00 a.m. and closing on Wednesday, September 10, 2025 at 5:00 p.m. The cut-off date to determine shareholder eligibility for remote e-voting is Thursday, September 4, 2025. The Annual Report for FY 2024-25 and the AGM Notice are available on the company's website at www.jyothylabs.com.
Shareholders should note the September 4, 2025 record/cut-off date and the September 8–10, 2025 e-voting window to participate in the AGM. Queries can be directed to the Company Secretary at secretarial@jyothy.com. This is a routine regulatory disclosure and is unlikely to have any direct material impact on the stock price.