Notice of 33rd Annual General Meeting of the Company
Awaiting price reaction for this filing.
JTL Defence Ltd (Scrip Code: 537254) has issued notice for its 33rd Annual General Meeting to be held on Wednesday, February 11, 2026 at 11:00 AM via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The remote e-voting window will run from 9:00 AM on February 8, 2026 to 5:00 PM on February 10, 2026. The cut-off date to determine eligible shareholders for e-voting is Friday, February 6, 2026, with voting rights proportional to shareholding in the paid-up equity capital. The filing was submitted to BSE on January 17, 2026 under SEBI Listing Regulations. Note: the signed letter states 'For RCI Industries & Technologies Limited', suggesting a possible recent name change to JTL Defence Ltd.
Routine procedural filing — no immediate effect on stock price. Shareholders should note the February 6 cut-off date for e-voting eligibility and the February 8-10 voting window ahead of the February 11 AGM.