Jattashankar Industries Ltd: 38th AGM on Sep 28, 2026
Jattashankar Industries Ltd has announced its 38th Annual General Meeting (AGM) to be held on Monday, September 28, 2026, at 02:00 p.m. IST. The meeting will be conducted through video conference or other audio-visual means. Key agenda items include the adoption of the Audited Financial Statements for FY 2025-26, along with the Directors' and Auditors' reports. Additionally, Mr. Vishal Ashara is set to retire by rotation and offers himself for re-appointment as a Director. The cut-off date for determining eligible members for voting is September 21, 2026. Remote e-voting will be open from September 25 to September 27, 2026. The full Annual Report and AGM Notice are available on the company's website.
Key Highlights
- 38th AGM scheduled for September 28, 2026, via VC/OAVM.
- Adoption of FY 2025-26 Audited Financial Statements is a key agenda item.
- Director Vishal Ashara retires by rotation and seeks re-appointment.
- Cut-off date for voting eligibility is September 21, 2026.
- Remote e-voting available from September 25-27, 2026.
Price Impact
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