Board Meeting27 Aug 2026, 04:29 pm
Jyot International Marketing Ltd Board Meeting on Aug 31, 2026
AI Summary
Jyot International Marketing Ltd has announced that its Board of Directors will convene on August 31, 2026. The meeting's agenda includes adopting and approving the Board's Report for the financial year 2025-2026. Additionally, the board will determine the date, time, and venue for the 38th Annual General Meeting (AGM) for FY 2025-2026, approve the AGM notice, and set the cut-off date for remote e-voting eligibility. A scrutinizer will also be appointed for the voting process.
Key Highlights
- Board meeting scheduled for August 31, 2026.
- Agenda includes adopting the Board's Report for FY 2025-2026.
- Will fix details for the 38th Annual General Meeting (AGM).
- Approval of AGM notice and e-voting cut-off date.
- Appointment of a scrutinizer for the AGM voting process.
Price Impact
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