Jyoti Structures Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 16, 2025 at 10.00 AM
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Jyoti Structures Limited has issued the notice for its 50th Annual General Meeting scheduled for Tuesday, September 16, 2025 at 10:00 AM, to be conducted via video conferencing. The key items on the agenda include the adoption of the audited standalone and consolidated financial statements for the financial year ended March 31, 2025, along with the Board and Auditor reports. Members will also consider the appointment of branch auditors for operations in Uganda (Sapi & Associates), Kenya (JNS & Associates LLP), and Tunisia (Karim Rejeb & Co). Additionally, the appointment of Dr. Narhar K. Nimkar as Cost Auditor for FY 2025-26 at a remuneration of ₹1,00,000 per annum is up for ratification. M/s. Sandeep Dubey & Associates has been proposed as Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30, in line with new SEBI norms. Remote e-voting will be open from September 13, 2025 (9:00 AM) to September 15, 2025 (5:00 PM), with a cut-off date of September 9, 2025.
This is a routine AGM notice with no material surprises — all items are standard corporate housekeeping. Shareholders holding shares as of September 9, 2025 (cut-off date) are eligible to vote via remote e-voting, and the international branch auditor appointments confirm the company's ongoing overseas EPC operations in Africa and the Middle East region.