Key Event Details
- AGM Date and Time: Saturday, September 12, 2026, at 11:00 AM IST
- AGM Format: To be held through Video Conference (VC) / Other Audio Visual Means
E-Voting Information
Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, the company is providing remote e-voting and e-voting during the AGM facilities for all resolutions set forth in the AGM notice.
Remote E-Voting Schedule
- Cut-off date for determining entitlement to e-voting: Friday, September 4, 2026
- Commencement of remote e-voting: Tuesday, September 8, 2026, at 9:00 AM IST
- End of remote e-voting: Friday, September 11, 2026, at 5:00 PM IST
- Event Number: 260537 (English notice), 560930 (Marathi notice)
Members who have cast votes by remote e-voting prior to the AGM may attend the meeting via VC/OAVM but cannot vote again during the AGM. Members who have not voted remotely but attend the AGM via VC/OAVM will be eligible to vote electronically during the meeting.
Scrutinizer Appointment
The company has appointed Mr. Dhrumil M. Shah, Practising Company Secretary (Certificate of Practice No. 8978), or failing him, Mr. Dhiraj Rawindra Palav, Practising Company Secretary (Certificate of Practice No. 26159), to scrutinize the e-voting process in a fair and transparent manner.
Document Availability
The AGM Notice along with the Annual Report for FY 2025-26 is available at:
- Company's website: www.jayantagro.com
- BSE Limited: www.bseindia.com
- National Stock Exchange of India Limited: www.nseindia.com
- MUFG Intime: https://instavote.linkintime.co.in
Special Share Transfer Window
Pursuant to SEBI Master Circular dated February 6, 2026, a special window is available up to February 4, 2027, for shareholders to lodge transfer requests executed before April 1, 2019, which were not lodged or were rejected/returned/not processed due to deficiencies in documents. Eligible shareholders should submit requisite documents to the RTA by February 4, 2027.