AGM/EGM5 Sept 2026, 09:40 pm

Jattashankar Industries Ltd schedules 38th AGM for Sep 28, 2026

AI Summary

Jattashankar Industries Ltd has announced its 38th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 02:00 PM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company has submitted its Annual Report for FY 2024-25 and the Notice of AGM. The Annual Report for FY 2025-26 and AGM Notice are being dispatched to shareholders with registered email addresses. A cut-off date of September 21, 2026, has been fixed for determining voting eligibility. Remote e-voting will be open from September 25 to September 27, 2026. The documents are also available on the company's website.

Key Highlights

38th AGM scheduled for September 28, 2026, via VC/OAVM.
Annual Report for FY2024-25 and AGM Notice submitted.
Cut-off date for voting eligibility is September 21, 2026.
Remote e-voting period: September 25-27, 2026.
Annual Report for FY2025-26 also being shared with members.

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JATTAINDUS

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JATTASHANKAR INDUSTIES LTD.

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