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AGM/EGM24 Aug 2026, 03:18 pm

Jagan Lamps Ltd to hold 34th AGM on Sep 30, 2026

AI Summary

Jagan Lamps Ltd has announced that its 34th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 10:00 AM IST at the company's registered office in Sonipat, Haryana. The notice for the AGM, along with the Integrated Annual Report for FY 2025-26, has been sent to members via email and will be available on the company's website. Key agenda items include the adoption of audited financial statements for FY 2025-26, the re-appointment of Mr. Raghav Aggarwal as a Director liable to retire by rotation, and the re-appointment of Mrs. Shweta Nathani as an Independent Director for a second term. The company has also provided details for e-voting, with the cut-off date set for September 23, 2026, and remote e-voting available from September 27 to September 29, 2026.

Key Highlights

  • 34th AGM scheduled for September 30, 2026.
  • Audited financials for FY 2025-26 to be adopted.
  • Director Raghav Aggarwal up for re-appointment.
  • Independent Director Shweta Nathani seeks re-appointment.
  • E-voting period: September 27-29, 2026.