AGM/EGM20 Aug 2026, 11:05 am
Jayaswal Neco to hold 53rd AGM on September 12, 2026
AI Summary
Jayaswal Neco Industries Ltd has announced its 53rd Annual General Meeting (AGM) will be held on Saturday, September 12, 2026, at 12:30 PM IST. The meeting will be conducted exclusively through Video Conference (VC) or Other Audio Visual Means (OAVM). Key agenda items include the adoption of the Audited Financial Statements for FY 2025-26, the re-appointment of two directors retiring by rotation, and the re-appointment of M/s Chaturvedi & Shah LLP as Statutory Auditors for a second term until the 58th AGM in 2031. Additionally, the AGM will seek ratification of the remuneration for Cost Auditors, M/s Manisha & Associates, for the financial year ending March 31, 2027.
Key Highlights
- 53rd AGM scheduled for September 12, 2026, via VC/OAVM.
- Audited financials for FY 2025-26 and director re-appointments on agenda.
- Statutory Auditors M/s Chaturvedi & Shah LLP proposed for re-appointment.
- Ratification of Cost Auditor remuneration for FY 2027 to be considered.
Price Impact
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