The Board Meeting is scheduled to be held on Sunday, 06/09/2026 at 11:00 A.M. at the company's registered office located at 17, Jai Villa Compound, Cama Industrial Estate, Walbhat Road, Goregaon (East), Mumbai, Mumbai City, Maharashtra 400063.
The agenda for the Board Meeting includes the following matters for consideration and approval:
- Approval of the Notice convening the 60th Annual General Meeting (AGM) of the Company
- Approval of the dates of Book Closure for the purpose of AGM and Dividend, if any
- Approval of the Directors' Report along with annexures thereto for the financial year ended 2026
- Appointment of Scrutinizer
- Any other matter with the permission of the Chair
The disclosure was signed by Veena Jainarian Agarwal, Managing Director (DIN: 07104716), on behalf of Jaipan Industries Limited. The digital signature was dated September 4, 2026, at 20:40:25.
The company's CIN is L28991MH1965PLC013188.