AGM Details
The 35th Annual General Meeting is scheduled to be held on Wednesday, September 30, 2026, at 11:00 AM through Video Conferencing (VC)/Other Audio Visual Means (OAVM).
Agenda Items
1. Adoption of Financial Statements: To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 together with the reports of the Board of Directors and Auditors thereon.
2. Re-Appointment of Director: To appoint a director in place of Shri Sumit Bhansali (DIN: 00361918), who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment.
Director Profile Information
Sumit Bhansali's details as provided in Annexure A:
- Date of Birth: September 08, 1984
- Date of first appointment: October 01, 2013
- Proposed appointment terms: Continuation of original terms from October 01, 2023 for 5 years as Managing Director
- Expertise: Legal, Finance, Marketing and Business Development
- Qualification: Honors and Law Graduate
- Approved Remuneration/Salary: ₹9.60 to ₹12.00 lakhs per annum
- Remuneration drawn in present financial year: Nil
- Directorship in other companies: Nil
- Shares held in the Company: Nil
- Board meetings attended during FY 2025-26: 7
- Relationship with other KMPs/Directors: No relationship; also acting as CFO
Key Dates and Timeline
- Cut-off Date: September 23, 2026
- E-voting period: September 27, 2026 (9:00 AM) to September 29, 2026 (5:00 PM)
- Book Closure: September 24, 2026 to September 29, 2026 (both days inclusive)
- AGM Date: September 30, 2026 at 11:00 AM
- Voting Result Date (proposed): October 02, 2026
Administrative Appointments
Shri Dilip Kumar Sarawagi, Company Secretary, is appointed as Scrutinizer for the AGM.
Shareholder Information
- Event Type: AGM
- E-Voting Service Provider: National Securities Depository Limited
- Event ID: 141625
- E-voting URL: https://www.evoting.nsdl.com
Meeting Access Details
- VC Platform: ZOOM
- Meeting ID: 83846379193
- Password: jainco
- Members can join 15 minutes before scheduled time
Document Availability
The Notice and Annual Report 2025-26 have been uploaded on the company's website at www.jainco.in and are also available on BSE Limited's website at www.bseindia.com.