June Industries Limited has submitted a regulatory disclosure to BSE Limited regarding an upcoming board meeting scheduled for Saturday, July 4, 2026. The meeting will be held at the company's registered office.
The board meeting agenda includes six specific items:
- Consideration and approval of the draft Director's Report for the year ended March 31, 2026
- Consideration and approval of the draft Secretarial Audit Report for the year ended March 31, 2026
- Fixing the day, date, time, and venue for the Annual General Meeting
- Deciding on the dates for closure of the Register of Members and Share Transfer Register for Annual Book Closure purposes
- Consideration and approval of the draft notice for the Annual General Meeting
- Appointment of a Scrutinizer for the process of Remote E-voting as well as voting at the AGM
- Any other business with the permission of the Chairman
The disclosure was made pursuant to Regulation 29 read with other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The document was digitally signed by Kalpesh Bipin Sheth, Managing Director (DIN: 00405151sssss), on July 1, 2026, at 11:31:16 IST.
No financial figures, operational impacts, or forward-looking guidance were disclosed in this filing. The document serves purely as a notice of an upcoming board meeting for routine annual governance matters.