Key Details
Trading Symbol: RETAIL
Annual General Meeting Details
- 19th AGM Date & Time: Tuesday, 29th September 2026 at 1:00 PM IST
- Meeting Mode: Video Conferencing/Other Audio-Visual Means (VC/OAVM)
- Cut-off date for e-voting entitlement: Tuesday, 22nd September 2026
- E-voting period: Saturday, 26th September 2026 (9:00 AM IST) to Monday, 28th September 2026 (5:00 PM IST)
Annual Report Access
For shareholders whose email addresses are not registered with Depositories/Company/RTA:
- Integrated Annual Report 2025-26: https://jhsretail.com/#annual-reports
- Notice of 19th AGM: https://jhsretail.com/#general-announcements
- Documents also available on BSE (www.bseindia.com) and NSE (www.nseindia.com) websites
KYC Update Requirements
Pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 7, 2024:
- Mandatory updates for physical security holders: PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature, and choice of Nomination
- Optional but encouraged: Email address registration for electronic communication
- Update through DPs for electronic holdings or contact RTA at rta@alankit.com for physical holdings
Special Window for Physical Share Transfers
As per SEBI Circular No. SEBI/HO/MIRSD/MIRSD‑PoD/P/CIR/2025/97 dated July 2, 2025:
- Special window available from February 5, 2026 to February 4, 2027
- For transfer requests originally lodged prior to April 1, 2019 that were rejected/returned due to documentation deficiencies
- Shares will be credited only in dematerialized form with mandatory 1-year lock-in from date of transfer registration
- During lock-in period: no transfer, lien-marking, or pledging allowed
- RTA will process only complete and SEBI-compliant cases