Jiya Eco-Products Limited has submitted a regulatory disclosure to BSE Limited regarding arrangements for its Annual General Meeting (AGM).
The disclosure states that pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 09th September, 2026 to Tuesday, 15th September, 2026 (both days inclusive) specifically for the purpose of the AGM.
The company is providing e-voting facilities to its members through its Registrar and Transfer Agent, Bigshare Services Pvt. Ltd. This facility allows members to exercise their right to vote on resolutions to be considered at the AGM. The remote e-voting period will commence on Saturday, 12th September, 2026 at 09:00 A.M. (IST) and conclude on Monday, 14th September, 2026 at 05:00 P.M. (IST).
The cut-off date for determining the eligibility of members to vote on AGM resolutions (either by remote e-voting or at the AGM) and to attend the AGM has been fixed as Friday, 11th September, 2026.
The communication was digitally signed by Mayura Kaivalya Tagare, Company Secretary and Compliance Officer (Membership No: A70538), on behalf of Jiya Eco-Products Limited on September 7, 2026.