Jai Mata Glass Limited held a meeting of its Board of Directors on Thursday, 13 August 2026 at 12:30 PM at the company's Head Office in New Delhi.
The Board considered and approved the proposal for convening the 46th Annual General Meeting (AGM) of the company. The following was approved:
1. Date, Time and Venue of the 46th Annual General Meeting
- The 46th AGM will be held on Tuesday, 29 September 2026.
- The meeting will commence at 12:00 PM (IST).
- The venue will be the company's Registered Office situated at Village Tipra, Barotiwala, District Solan — 174103, Himachal Pradesh.
- The meeting will be conducted in physical mode.
2. Other Agenda Items
The remaining agenda items that were part of the notice for this board meeting were not considered or approved. These deferred items include:
- Consideration and approval of the Notice of the 46th Annual General Meeting
- Explanatory Statement
- Directors' Report
- Appointment/re-appointment of Secretarial Auditor
These items will be placed for consideration before the Board at a subsequent Board Meeting to be convened in accordance with the applicable provisions of the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable laws.
The board meeting commenced at 12:30 PM and concluded at 4:00 PM on the same day.