AGM/EGM17 Jul 2026, 03:57 pm
Jayaswal Neco Industries: Register Closure & AGM Date Set
AI Summary
Jayaswal Neco Industries Ltd announced that its Register of Members and Share Transfer Register will be closed from September 6, 2026, to September 12, 2026. The company's Board of Directors also approved the Unaudited Financial Results for the quarter ended June 30, 2026, and the convening of the 53rd Annual General Meeting (AGM) on September 12, 2026, to be held via Video Conferencing. Additionally, the re-appointment of M/s. Chaturvedi & Shah LLP as Statutory Auditors for a period of 5 years was approved, subject to member approval.
Key Highlights
- Register of Members and Share Transfer Register to close Sept 6-12, 2026.
- Unaudited Financial Results for Q1 FY27 approved.
- 53rd AGM scheduled for September 12, 2026, via VC/OAVM.
- Re-appointment of Statutory Auditors approved for 5 years.
- Meeting commenced at 12:30 PM and concluded at 3:40 PM.
Price Impact
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