JTL Industries Re-appoints Two Whole-time Directors, Sets AGM Date

JTL Industries Ltd announced key decisions from its Board of Directors meeting held on August 31, 2026. The board re-appointed Mr. Rakesh Garg and Mr. Sanjeev Gupta as Whole-time Directors, whose tenures were subject to retirement by rotation at the upcoming Annual General Meeting (AGM). The 35th AGM is scheduled for September 25, 2026, to be held via Video Conferencing. A record date of September 11, 2026, was fixed for dividend purposes, subject to shareholder approval. The board also approved the notice, agenda, draft Director's Report for FY25-26, and appointed M/s S.V. Associates as the scrutinizer for the AGM.