AGM/EGM5 Sept 2026, 12:03 pm
Jagatjit Industries Ltd: AGM on Sep 30, Book Closure Sep 25-30
AI Summary
Jagatjit Industries Limited has announced its 81st Annual General Meeting (AGM) will be held on September 30, 2026, via Video Conference (VC)/Other Audio Visual Means (OAVM). The company's Register of Members and Share Transfer Books will be closed from September 25, 2026, to September 30, 2026, inclusive, for the purpose of the AGM. Key agenda items include adopting financial statements, re-appointing a director retiring by rotation, and re-appointing statutory auditors for a second five-year term. The remuneration of cost auditors will also be ratified.
Key Highlights
- AGM scheduled for September 30, 2026, via VC/OAVM.
- Book closure for AGM from September 25 to September 30, 2026.
- Re-appointment of statutory auditors for a second five-year term.
- Director Ms. Roshini Sanah Jaiswal up for re-appointment.
- Financial statements and cost auditor remuneration to be discussed.
Price Impact
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