Jai Mata Glass Ltd Board Meeting on Aug 13, 2026

Jai Mata Glass Ltd has announced that its Board of Directors will convene on August 13, 2026, at 12:30 PM IST at their New Delhi head office. The primary agenda items include the consideration and approval of the notice for the upcoming 46th Annual General Meeting (AGM), along with the explanatory statement and Directors' Report for the financial year ended March 31, 2026. The board will also fix the date and time for the AGM. Additionally, the meeting will address the appointment or re-appointment of Secretarial Auditors and their remuneration. Other matters may be discussed with the board's permission.