Notice of Annual General Meeting to be held on 30th September, 2025 through VC/ OAVM
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Jyoti Limited has issued notice for its 81st Annual General Meeting on Tuesday, 30th September 2025 at 11:00 AM, to be held via video conferencing. Eight items are on the agenda, including adoption of audited financial statements for FY ended 31 March 2025, re-appointment of Mrs. Tejal R. Amin as Director (retiring by rotation), and ratification of cost auditor remuneration (M/s. R.K. Patel & Co. at ₹50,000 for Motors and Pumps; M/s. Y.S. Thakar & Co. at ₹25,000 for Engineering products). Key board proposals include appointment of Ms. Shubhalakshmi R. Amin as Executive Director for 3 years, Mr. Shrivatsa S. Sinha as Independent Director for 5 years (till 27 July 2030), and re-appointment of Mr. Rahul N. Amin as Managing Director for 3 years from 10 December 2025. M/s. Ravi Kapoor & Associates has been proposed as Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30). E-voting via CDSL runs from 26-29 September 2025, with cut-off date of 23 September 2025.
This is largely a routine AGM notice covering governance matters including director re-appointments and auditor ratifications. No dividend, fundraising, or material business decision is on the agenda, so direct stock price impact is unlikely. Shareholders should review the board composition changes and cost auditor fees when voting.