StockWatch
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Breweries & Distilleries
AGM/EGM5 Sept 2026, 12:03 pm

Jagatjit Industries Ltd. announces 81st AGM on Sep 30, 2026

AI Summary

Jagatjit Industries Limited has announced its 81st Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, via Video Conference (VC)/Other Audio Visual Means (OAVM). The meeting will transact ordinary business including the adoption of audited financial statements for the year ended March 31, 2026, the re-appointment of a director, and the re-appointment of M/s. V. P. Jain & Associates as Statutory Auditors for a second five-year term. Special business includes ratifying the remuneration of Cost Auditors. The company has also announced that its 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 Highlights

  • 81st AGM scheduled for September 30, 2026, via VC/OAVM.
  • Financial statements for FY26 to be adopted.
  • Statutory Auditors re-appointed for a second five-year term.
  • Book closure from September 25 to September 30, 2026.