JTL Industries Ltd Board Meeting: AGM Date, Record Date Set

JTL Industries Ltd announced the outcome of its Board Meeting held on August 31, 2026. Key decisions included the re-appointment of Mr. Rakesh Garg and Mr. Sanjeev Gupta as Whole-time Directors. The 35th Annual General Meeting (AGM) is scheduled for September 25, 2026, to be held via Video Conferencing. The record date for dividend purposes has been fixed as September 11, 2026, subject to shareholder approval at the AGM. The Board also approved the draft Director's Report, Management Discussion and Analysis Report, Annual Corporate Governance Report, and Business Responsibility and Sustainability Report for FY 2025-26. M/s S.V. Associates has been appointed as the Scrutinizer for the AGM.