Board Meeting24 Aug 2026, 09:30 pm
Jai Mata Glass Ltd Board Meeting on Sep 1, 2026
AI Summary
Jai Mata Glass Ltd has announced a Board of Directors meeting scheduled for September 1, 2026, at 12:30 PM IST. The meeting will be held at the company's head office in New Delhi. Key agenda items include the approval of the notice for the 46th Annual General Meeting (AGM), appointment/re-appointment of Statutory and Secretarial Auditors, appointment of a scrutinizer for the AGM, and consideration of the closure of the Register of Members. The board will also discuss the appointment of a director to replace Mr. Inesh Marwah, who retires by rotation and is eligible for re-appointment.
Key Highlights
- Board meeting scheduled for September 1, 2026.
- Agenda includes approval of 46th AGM notice and directors' report.
- Auditor appointments and remuneration to be considered.
- Director appointment and register closure on agenda.
- Meeting to be held at the New Delhi head office.
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