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 and explanatory statement for the 46th Annual General Meeting (AGM), appointment/re-appointment of Statutory and Secretarial Auditors, appointment of a scrutinizer for the AGM, consideration of closure of the Register of Members, and the appointment of a director. The financial year under review for the AGM is March 31, 2026.
Key Highlights
- Board meeting scheduled for September 1, 2026.
- Agenda includes approval of 46th AGM notice and reports.
- Auditors and director appointments to be considered.
- Closure of Register of Members on the agenda.
Price Impact
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