JTL Defence Ltd Announces 35th AGM on Sept 23, 2026
JTL Defence Ltd has issued a notice for its 35th Annual General Meeting (AGM) to be held on Wednesday, September 23, 2026, at 11:00 AM via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The meeting will transact ordinary business, including the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, and the re-appointment of Mr. Pranav Singla as a director retiring by rotation. Special business includes ratifying the remuneration of cost auditors for FY 2026-27 and approving the appointment of Mr. Deevesh Bhojia as Whole-Time Director. The cut-off date for voting rights is September 16, 2026, with remote e-voting available from September 20 to September 22, 2026.
Key Highlights
- 35th AGM scheduled for September 23, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is on the agenda.
- Director re-appointment and new Whole-Time Director appointment proposed.
- Cost auditor remuneration ratification for FY27 included.
- Remote e-voting window from September 20-22, 2026.
Price Impact
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