StockWatch
·
Other Financial Services
AGM/EGM31 Aug 2026, 07:20 pm

Jyot International Marketing Ltd Schedules 38th AGM for Sept 29, 2026

AI Summary

Jyot International Marketing Limited's Board of Directors met on August 31, 2026, to approve the notice and date for the 38th Annual General Meeting (AGM). The AGM is scheduled for September 29, 2026, at 12:00 PM IST at the company's registered office in Ahmedabad. A cut-off date of September 22, 2026, has been set for determining voting eligibility for remote e-voting and the AGM. The board also approved the Board's Report for the financial year ended March 31, 2026, and appointed M/s. Nisarg Sharma & Associates as the Scrutinizer for the e-voting process.

Key Highlights

  • 38th Annual General Meeting scheduled for September 29, 2026.
  • Cut-off date for voting rights set as September 22, 2026.
  • Board approved the Board's Report for FY ended March 31, 2026.
  • Scrutinizer appointed for e-voting and AGM voting.
  • Board meeting held on August 31, 2026.