Date: August 19, 2026

Board Meeting Outcomes

Jagran Prakashan Limited will hold its 50th Annual General Meeting on Friday, September 18, 2026 at 12:30 PM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM).

The Notice convening the AGM and Annual Report for FY 2025-26 will be sent electronically to shareholders with registered email addresses. These documents will also be available on the company's website www.jplcorp.in and stock exchange websites.

Other Corporate Disclosures

Resonance Specialties Limited has initiated a postal ballot process seeking shareholder approval for a material related party transaction with Kaygee Laboratories Private Limited. The company proposes to purchase KLPL's manufacturing facility at Mandideep, Madhya Pradesh along with leasehold land, buildings, plant & machinery, licenses, permits, and employees for ₹29.98 crores on a slump sale basis.

The e-voting period runs from August 20, 2026 (9:00 AM IST) to September 18, 2026 (5:00 PM IST). Results will be announced on September 21, 2026.

Indian Terrain Fashions Limited will hold its 17th Annual General Meeting on Wednesday, September 9, 2026 at 11:00 AM IST through Video Conferencing. The Register of Members and Share Transfer Books will remain closed from September 3, 2026 to September 9, 2026 (both days inclusive).

Remote e-voting will be available from September 4, 2026 (9:00 AM IST) to September 8, 2026 (5:00 PM IST) through CDSL facilities.