Scrip ID
JAGSONSER
Key Event Details
The 35th Annual General Meeting of Jagsonpal Services Limited will be held on Tuesday, 29th September, 2026 at 11:00 a.m. (IST) through Video Conferencing (VC) mode / Other Audio Visual Means (OAVM).
Record Date and Book Closure
The Register of Members and Share Transfer Books will remain closed from Tuesday, 22nd September, 2026 to Monday, 28th September, 2026 (both days inclusive). The cut-off/record date for determining voting eligibility is fixed as Tuesday, 22nd September, 2026.
Distribution of Materials
- Notice of AGM along with Annual Report for Financial Year 2025-26 will be dispatched through email to members with registered email addresses
- Physical communication containing website link will be sent to shareholders without registered email IDs
- Documents will be available on company website: www.jagsonpal.co.in
- Also available on BSE website: www.bseindia.com and NSDL website: www.evoting.nsdl.com
Electronic Voting Arrangements
The company offers e-voting facility through National Securities Depositories Limited (NSDL) for all resolutions proposed at the AGM, pursuant to Section 108 of Companies Act, 2013 and Regulation 44 of Listing Regulations.
Remote e-voting schedule:
- Commences: Saturday, 26th September, 2026 at 9:00 a.m. (IST)
- Ends: Monday, 28th September, 2026 at 5:00 p.m. (IST)