AGM/EGM8 Sept 2026, 07:00 pm
Jyoti CNC Automation Ltd to hold 35th AGM on Sep 30, 2026
AI Summary
Jyoti CNC Automation Limited has announced its 35th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:30 P.M. at their facility in Rajkot, Gujarat. The meeting will cover ordinary business, including the adoption of audited financial statements for the fiscal year ended March 31, 2026, and the reappointment of Mr. Parakramsinh G. Jadeja as a director. Special business includes the ratification of remuneration for the cost auditor for the fiscal year ending March 31, 2027. The company is also providing a remote e-voting facility for members, commencing on September 27, 2026, and concluding on September 29, 2026.
Key Highlights
- 35th AGM scheduled for September 30, 2026.
- Audited financial statements for FY26 to be adopted.
- Director Mr. Parakramsinh G. Jadeja up for reappointment.
- Cost auditor remuneration for FY27 to be ratified.
- Remote e-voting facility available from September 27-29, 2026.
Price Impact
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