Date: September 5, 2026
Board Meeting Outcomes
- The company has dispatched letters to shareholders who have not registered their email addresses with the Company/Depository Participants/Registrar & Transfer Agent
- The letters provide web-links and exact paths for accessing the complete Annual Report for FY 2025-26 and Notice of the 46th Annual General Meeting
Corporate Calendar & Scheduled Events
46th Annual General Meeting Details:
- Date: Tuesday, September 29, 2026
- Time: 01:00 p.m. (IST)
- Mode: Video Conferencing (VC)/Other Audio Visual Means (OAVM)
E-voting Schedule:
- Cut-off date for e-Voting: Tuesday, September 22, 2026
- Commencement of remote e-Voting: Saturday, September 26, 2026 at 09:00 a.m. (IST)
- End of remote e-Voting: Monday, September 28, 2026 at 05:00 p.m. (IST)
- Declaration of Result of e-Voting: On or before October 1, 2026
Document Access Information
Annual Report FY 2025-26:
- Weblink: https://jupiterwagons.com/wpcontent/uploads/2026/09/Annual-Report-FY-2025-26.pdf
- Exact Path: www.jupiterwagons.com - Investors - Annual Report - 2025-2026
Notice of 46th AGM:
- Weblink: https://jupiterwagons.com/wpcontent/uploads/2026/09/Notice-of-46th-AGM.pdf
- Exact Path: www.jupiterwagons.com - Investors - Shareholders Meeting - 2026-2027
Shareholder Communication
- No physical copies of Annual Report or AGM notice will be dispatched except upon specific request
- Cut-off date for email registration records: September 3, 2026
- Shareholders are requested to update KYC details with Depository Participants including name, postal address, email ID, telephone/mobile numbers, PAN, nominations, Power of Attorney and Bank Details
- Contact for queries: RTA, M/s. KFin Technologies Limited at Toll Free No: 1800 309 4001, Email: einward.ris@kfintech.com