The 42nd Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, September 30, 2026, at 02:00 PM IST at the company's registered office: 209, Maker Bhavan III, 21, New Marine Lines, Mumbai – 400020.
For members without registered email addresses, the web-link providing access to the Notice of AGM and Integrated Annual Report for the Financial Year 2025-26 is: https://jupiterind.co.in/pdfs/patternII/JILL%20Annual%20Report%2025-26.pdf1345_55.pdf
E-Voting Details
- Cut-off date for e-voting: September 23, 2026
- E-voting Start Date and Time: September 25, 2026 at 09:00 AM
- E-voting End Date and Time: September 29, 2026 at 05:00 PM
For any queries, members can contact the investor relations department at Email Id: investor.helpdesk@in.mpms.mufg.com or Phone: +91-8108116767.
The disclosure is signed by Hemant Damodardas Shah, Managing Director (DIN No: 02303535), on behalf of Jupiter Industries & Leasing Limited.