Jeet Machine Tools Limited has intimated the stock exchange about its 41st Annual General Meeting (AGM) schedule pursuant to Regulation 42 of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015.
The 41st AGM will be held on Monday, September 28, 2026 at 4:00 PM Indian Standard Time through Video Conferencing (VC)/Other Audio Visual Means (OAVM).
Key dates and periods associated with the AGM:
- E-voting Cut-off date: Monday, September 21, 2026
- Book closure period: Tuesday, September 22, 2026 to Monday, September 28, 2026 (both days inclusive)
- Remote E-voting Period: Commences on Friday, September 25, 2026 at 9:00 AM and ends on Sunday, September 27, 2026 at 5:00 PM
The disclosure was signed by Kawaljit Singh Chawla, Managing Director (DIN: 00222203), on September 3, 2026. The corporate communication address is provided as Parekh Vora Chambers, Ground Floor, 62 Nagindas Master Road, Fort, Mumbai - 400 001.