AGM/EGM24 Aug 2026, 11:00 pm
Jiya Eco-Products Ltd Announces 15th AGM on September 15, 2026
AI Summary
Jiya Eco-Products Ltd has announced its 15th Annual General Meeting (AGM) to be held on Tuesday, September 15, 2026, at 11:00 a.m. IST in Pune, Maharashtra. The meeting will discuss ordinary business including the adoption of audited financial statements for the fiscal year ended March 31, 2026, and the reappointment of a director. Special business includes seeking approval for borrowing up to ₹50 Crore beyond paid-up capital and free reserves, and approving thresholds for loans, guarantees, and investments under Section 186 of the Companies Act, 2013. The cut-off date for e-voting entitlement is Friday, September 11, 2026. The AGM notice is available on the company's website.
Key Highlights
- 15th AGM scheduled for September 15, 2026.
- Financial statements for FY26 to be adopted.
- Seeking approval for borrowing up to ₹50 Crore.
- E-voting cut-off date set for September 11, 2026.
Price Impact
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