Post dispatch Newspaper Advertisement- Notice of 81st Annual General Meeting, Remote E-voting information and Book closure
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Jyoti Ltd has announced that its 81st Annual General Meeting (AGM) will be held on Tuesday, 30th September 2025 at 11:00 a.m. IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Register of Members and Share Transfer Books will remain closed from Wednesday, 24th September 2025 to Tuesday, 30th September 2025 (both days inclusive) for AGM purposes. The remote e-voting period will run from Friday, 26th September 2025 (9:00 a.m. IST) to Monday, 29th September 2025 (5:00 p.m. IST), via CDSL's e-voting platform. The cut-off date for determining voting eligibility is Tuesday, 23rd September 2025. The company published this notice as a newspaper advertisement on 4th September 2025 in Indian Express (Vadodara) and Financial Express (Ahmedabad), and the Annual Report has already been dispatched electronically on 3rd September 2025.
This is a routine regulatory filing with no material impact on the stock price. Shareholders should note the book closure window (24th–30th September 2025) during which share transfers will not be processed, and the e-voting cut-off date of 23rd September 2025 to be eligible to vote on AGM resolutions.