Jamna Auto Industries Ltd: Final Dividend Subject to AGM Approval

Jamna Auto Industries Ltd has announced that its 60th Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026, at 11:30 AM IST. The meeting will be conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The company's Register of Members and Share Transfer Books will be closed from Wednesday, September 23, 2026, to Tuesday, September 29, 2026, inclusive. This closure is in connection with the AGM and for the purpose of paying the final dividend, if approved. The dividend will be paid to members whose names appear on the Register of Members or as beneficial owners by Tuesday, September 22, 2026, within 30 days of declaration.