AGM/EGM2 Sept 2026, 06:50 pm
JTL Industries Ltd. Announces 35th AGM on Sep 25, 2026
AI Summary
JTL Industries Ltd. has issued a notice for its 35th Annual General Meeting (AGM) to be held on Friday, September 25, 2026, at 11:30 A.M. The meeting will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, declaration of a final dividend of ₹0.125 per equity share, and the re-appointment of directors Mr. Rakesh Garg and Mr. Sanjeev Gupta. The company will also seek ratification for the remuneration of its cost auditors for the financial year 2026-27. Remote e-voting will be open from September 22 to September 24, 2026.
Key Highlights
- 35th AGM scheduled for September 25, 2026, via VC/OAVM.
- Adoption of FY26 financial statements is a key agenda item.
- Final dividend of ₹0.125 per equity share proposed.
- Re-appointment of directors Mr. Rakesh Garg and Mr. Sanjeev Gupta.
- Ratification of cost auditor remuneration for FY27.
Price Impact
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