Jyoti Structures Limited has informed the Exchange about Copy of Newspaper Publication regarding Notice of 50th Annual General Meeting.
JYOTISTRUC · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Jyoti Structures Limited has submitted copies of newspaper advertisements published in Business Standard (English) and Aapla Mahanagar (Marathi) regarding the notice of its 50th AGM, in compliance with SEBI Listing Regulation 47(3). The 50th AGM is scheduled for Tuesday, September 16, 2025, at 10:00 AM, to be held via Video Conference (VC) / Other Audio-Visual Means (OAVM). The AGM notice and FY2024-25 annual report have already been sent electronically to members on August 20, 2025. Remote e-voting, facilitated by NSDL, will be open from Saturday, September 13, 2025 (9:00 AM) to Monday, September 15, 2025 (5:00 PM), with a cut-off date of Tuesday, September 9, 2025. The register of members and share transfer books will remain closed from September 9 to September 16, 2025.
This is a routine regulatory compliance filing with no material impact on the stock price. Shareholders should note the AGM date (September 16, 2025) and the e-voting window (September 13–15, 2025), and ensure their email/contact details are updated with the company or depository to receive the annual report and participate in voting.