Submission of Corrigendum Circulated Amongst Members of the Company for 34th Annual General Meeting
JYOTICNC · price
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Jyoti CNC Automation has submitted a corrigendum to its Annual Report for FY 2024-25 and to the Notice of the 34th Annual General Meeting (AGM), originally circulated to members on September 12, 2025. The corrigendum fixes typing and formatting errors in Note 33.2 (Defined Benefit Plan) of the Standalone Financial Statements and in Para B of Note 37 (Fair Value Hierarchy) of the Consolidated Financial Statements, along with other minor typing corrections. An updated Annual Report incorporating these corrections has been enclosed. Additionally, the company disclosed the proposed remuneration for the Secretarial Auditor at ₹3,25,000 per annum plus applicable taxes and out-of-pocket expenses for FY 2025-26, supplementing Item No. 4 of the AGM Notice.
This is a routine administrative filing and does not change any financial numbers or business outlook. Shareholders voting at the 34th AGM should refer to the corrigendum and updated Annual Report for the corrected information. No material impact on stock price is expected.