Jai Mata Glass Limited has scheduled a Board Meeting to be held on Tuesday, 1st September, 2026 at 12:30 pm (IST) at the company's Head Office located at Flat No. A-1, Upper Ground Floor, Property No 23, Block-A, Rajpur Road, Chattarpur Extension, New Delhi – 110074.
The agenda for the board meeting includes:
- Consideration and approval of the Notice for the forthcoming 46th Annual General Meeting (AGM) specifying agenda items with explanatory statement
- Consideration and approval of the Directors' Report for the financial year ended March 31, 2026
- Appointment/re-appointment of Statutory Auditors and fixation of their remuneration
- Appointment/re-appointment of Secretarial Auditors and fixation of their remuneration
- Consideration and approval of the appointment of Scrutinizer for the 46th Annual General Meeting
- Consideration of the closure of the Register of Members and Share Transfer Books in compliance with Companies Act provisions
- Appointment of a director in place of Mr. Inesh Marwah (DIN: 11192771), who retires by rotation and is eligible for re-appointment
- Discussion of any other matters with the permission of the Board
The disclosure was signed by Amrita Mittal, Company Secretary & Compliance Officer, on August 24, 2026, at 21:05:37 +05:30.