Board Meeting6 April 2026 at 12:01 pm
Jupiter Industries & Leasing Ltd to Appoint Secretarial Auditors in 01/2026-2027 EGM
AI Summary
Jupiter Industries & Leasing Ltd has called for an Extra-Ordinary General Meeting (EGM) on 29th April, 2026, at 2.00 p.m. The meeting will be held at 209, Maker Bhavan III, 21, New Marine Lines, Mumbai – 400020. The agenda includes the appointment of Secretarial Auditors for a term of 5 (five) consecutive years commencing from Financial year 2025 - 2026 to 2029 - 2030, at a remuneration of Rs.50,000/- (Rupees Fifty Thousand only) plus applicable taxes and reimbursement of out-of-pocket expenses on actuals.
Key Highlights
- Jupiter Industries & Leasing Ltd has called for a 01/2026-2027 Extra-Ordinary General Meeting (EGM).
- The EGM is scheduled for 29th April, 2026, at 2.00 p.m.
- The agenda includes the appointment of Secretarial Auditors for a term of 5 (five) consecutive years.
- The appointed auditors will be remunerated Rs.50,000/- (Rupees Fifty Thousand only) plus applicable taxes and reimbursement of out-of-pocket expenses on actuals.
- The EGM will be held at 209, Maker Bhavan III, 21, New Marine Lines, Mumbai – 400020.