JTL Defence Limited has scheduled an Extra-Ordinary General Meeting (EGM) to be held on Tuesday, June 30, 2026, at 11:00 A.M. The meeting will be conducted through Video Conferencing / Other Audio Visual Means (VC/OAVM) in compliance with regulatory circulars.
The meeting is being convened in accordance with:
- General Circular No. 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs (MCA)
- Circular number SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 03, 2024 issued by Securities and Exchange Board of India (SEBI)
Communication Method
The Notice of the EGM will be distributed exclusively in electronic format to members whose email addresses are registered with:
- The Company
- Registrar and Share Transfer Agent of the Company
- Respective Depository Participant(s)
The Notice will also be available on the following websites:
- Company website: www.jtldefence.com
- BSE Limited website: www.bseindia.com
- Registrar and Share Transfer Agent website: ivote.bigshareonline.com (Bigshare Services Pvt. Ltd.)
Member Registration Requirements
For permanent registration or updating of email addresses:
- Members holding shares in electronic form must contact their relevant Depository Participant
- Members holding shares in physical form must contact the Company's RTA, Bigshare Services Pvt. Ltd., at email id: info@bigshareonline.com