Notice of 31st Annual General Meeting of the Company is schedule to be held on Tuesday, September 30, 2025 at 14:30 hours at Kalichand Conference room, 2nd floor, IMC Building, IMC Marg, ....
Awaiting price reaction for this filing.
JPT Securities Limited has notified the 31st AGM of its members to be held on Tuesday, September 30, 2025 at 14:30 hours at Kilachand Conference Room, 2nd Floor, IMC Building, Churchgate, Mumbai. The agenda includes adopting audited financial statements (standalone and consolidated) for FY ended March 31, 2025, re-appointing Mr. Chintan Chheda (Whole Time Director) who retires by rotation, and appointing Mrs. Neha Gandhi as Non-Independent Woman Director. Additionally, Mr. Jigar Mehta is proposed to be appointed as Independent Director for a 5-year term effective August 14, 2025. The Register of Members will remain closed from September 24 to September 30, 2025. Remote e-voting facility will be available from September 27 to September 29, 2025 via CDSL, with cut-off date for voting eligibility set as September 23, 2025.
This is a routine AGM notice with standard agenda items including director appointments and re-appointments. The two new director additions (a Woman Director and an Independent Director) bring the board closer to compliance with SEBI listing requirements on board composition. Investors should note the book closure period (Sept 24-30) during which no share transfers will be processed, and the cut-off date of Sept 23 for e-voting eligibility.