Submission of advertisement in newspapers with respect to intimation of 34th Annual General Meeting through Electronic mode, Book Closure and Remote E-voting intimation
JYOTHYLAB · price
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Awaiting price reaction for this filing.
Jyothy Labs has published newspaper advertisements in Financial Express (English) and Loksatta (Marathi) on August 13, 2025, informing shareholders about its 34th Annual General Meeting. The AGM will be held on Tuesday, September 30, 2025, at 11:00 AM through Video Conferencing (VC) or Other Audio Visual Means. The company's Register of Members and Share Transfer Books will be closed from Wednesday, September 24, 2025, to Tuesday, September 30, 2025. Remote e-voting will be open from September 27, 2025 (9:00 AM) to September 29, 2025 (5:00 PM), with the cut-off date for e-voting eligibility set as September 23, 2025. The notice is also available on the company's website at www.jyothylabs.com.
This is a routine procedural filing with no material impact on the stock price. Shareholders should note the book closure period (Sept 24–30) during which no share transfers will be processed, and the e-voting window for those who cannot attend the virtual AGM.