AGM/EGM8 Jun 2026, 11:12 am
JSL Industries Announces 60th AGM on July 7, 2026
AI Summary
JSL Industries Ltd has issued a notice for its 60th Annual General Meeting (AGM) scheduled for July 7, 2026, to be conducted via Video Conferencing. The agenda includes the adoption of audited financial statements for FY26, declaration of preference share dividend, re-appointment of a director retiring by rotation, re-appointment of Mrs. Tejal R. Amin as Wholetime Director, and approval for a material related party transaction with Jyoti Limited. The company is also reminding shareholders to update their KYC details.
Key Highlights
- AGM scheduled for July 7, 2026, via VC/OAVM.
- Agenda includes financial statement adoption and dividend declaration.
- Director re-appointment and Wholetime Director re-appointment on agenda.
- Material related party transaction with promoter group company to be discussed.
- Reminder issued for KYC details update for all shareholders.
Price Impact
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