StockWatch
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Heavy Electrical Equipment
AGM/EGM31 Aug 2026, 12:22 pm

Jyoti Ltd Schedules 82nd AGM for Sept 24, 2026

AI Summary

Jyoti Ltd has announced its 82nd Annual General Meeting (AGM) will be held on September 24, 2026, at 11:00 a.m. IST via Video Conferencing/Other Audio Visual Means. The meeting agenda includes the adoption of audited financial statements for the fiscal year ending March 31, 2026, the appointment of a director, ratification of cost auditors' remuneration for FY 2026-27, and a special resolution to authorize the Board of Directors to sell, lease, or otherwise dispose of the whole or substantially the whole of the company's undertaking(s). The proposed sale proceeds may be used for debt repayment and working capital.

Key Highlights

  • AGM scheduled for September 24, 2026, via VC/OAVM.
  • Agenda includes adoption of FY26 financial statements.
  • Director appointment and cost auditor remuneration to be discussed.
  • Special resolution for potential divestment of company undertaking(s).