Jai Mata Glass Ltd: Board Approves FY26 Directors' Report, Calls 46th AGM

Jai Mata Glass Ltd's Board of Directors met to approve the Directors' Report and Annexures for the financial year ending March 31, 2026. They also approved the notice for the 46th Annual General Meeting (AGM) scheduled for September 29, 2026. Key appointments were also sanctioned, including M/s KTM & Company as Statutory Auditors and M/s. Khushal Joshi & Associates as Secretarial Auditors for a five-year term starting FY 2026-27, both subject to shareholder approval. Mr. Khushal Joshi will act as Scrutinizer for the postal ballot and e-voting process. The re-appointment of Mr. Inesh Marwah, retiring by rotation, was also approved. The Register of Members and Share Transfer Books will be closed from September 23 to September 29, 2026, for the AGM.