Jujhar Logistics Limited has issued a regulatory disclosure to BSE Limited regarding its upcoming 15th Annual General Meeting. The disclosure is made pursuant to Regulation 30 read with Schedule III, Part A, Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), as amended.
The 15th Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, September 29, 2026, at 02:00 P.M. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM).
The Cut-Off Date for determining the eligibility of members to cast their vote electronically (through remote e-voting or voting during the AGM) has been set as Tuesday, September 22, 2026.
The remote e-voting facility schedule is as follows:
- E-voting Start date and time: Saturday, September 26, 2026, at 09:00 A.M. (IST)
- E-voting Concluding date and time: Monday, September 28, 2026, at 05:00 P.M. (IST)