AGM/EGM3 Sept 2026, 09:30 pm
Jujhar Logistics schedules 15th AGM for Sep 29, 2026
AI Summary
Jujhar Logistics Ltd has announced its 15th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 02:00 P.M. (IST). The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, the re-appointment of two directors retiring by rotation, and the appointment of Ms. Monika Garg as an independent director. Additionally, the company will seek approval for material related party transactions with its holding company, Jujhar Constructions & Travel Pvt. Ltd., up to an aggregate value of ₹25 Crore for FY 2026-27.
Key Highlights
- AGM scheduled for September 29, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is on the agenda.
- Two directors up for re-appointment; one independent director to be appointed.
- Approval sought for related party transactions up to ₹25 Crore.
Price Impact
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