AGM/EGM5 Sept 2026, 01:02 pm
Jupiter Wagons Ltd announces 46th AGM on Sep 29, 2026
AI Summary
Jupiter Wagons Limited has announced its 46th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 1:00 PM. The meeting will be conducted entirely through Video Conference (VC) or Other Audio Visual Means (OAVM), with no physical venue for members. The company is offering e-voting facilities to its members from September 26 to September 28, 2026. Key agenda items include the adoption of financial statements for FY 2025-26, the re-appointment of directors retiring by rotation, and the re-appointment of Mrs. Madhuchhanda Chatterjee as an Independent Director for a second term.
Key Highlights
- AGM scheduled for September 29, 2026, via VC/OAVM.
- E-voting facility available from September 26-28, 2026.
- Financial statements for FY 2025-26 to be adopted.
- Director re-appointments and Independent Director re-appointment on agenda.
- Cut-off date for voting eligibility is September 22, 2026.
Price Impact
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