Announced Wed, 22 Jul · 15:01 IST
Jyoti Structures 51st AGM on August 13, 2026 - capital hike, auditor appointments
Board & Shareholder Meetings View source PDF
JYOTISTRUC · price
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Price reaction · full curve 14 horizons · vs prior close
-3.3%1-day move
₹11.17
prior close
₹10.76
base price
In-mkt
timing
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-0.2+0.1+0.1—-3.3-2.3-1.9———————
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AI summary
Jyoti Structures 51st AGM on August 13, 2026 at 10 AM via video conferencing. Items: adoption of FY March 2026 audited standalone and consolidated financials; hike in authorized share capital from Rs 256.30 crore to Rs 320 crore via 31.85 crore additional Rs 2 shares; branch auditor appointments for Uganda, Kenya, Tunisia; cost auditor remuneration of Rs 1.25 lakh ratified for FY 2026-27. Remote e-voting: Aug 10-12. Cut-off: Aug 6.
Likely market impact
Shareholders to vote on FY26 accounts adoption, 25 percent hike in authorized share capital, and overseas branch auditor appointments at the August 13 AGM.