Jyot International Marketing Board Approves FY26 Report, AGM

The Board inter alia considered and approved the following matters:

1. Considered and approved the Board's Report of the Company for the financial year ended March 31, 2026, together with its annexures. The Board authorized the signing of these documents.

2. Fixed Tuesday, September 29, 2026, as the date for convening the 38th Annual General Meeting (AGM) of the members of the Company. The meeting will be held at the Registered Office situated at Room No. 1, 1, Pandurang Society, Judges Bungalow Road, Bodakdev, Ahmedabad - 380054, Gujarat, India, at 12:00 PM IST.

3. Considered and approved the Notice convening the 38th Annual General Meeting.

4. Fixed Tuesday, September 22, 2026, as the cut-off date for determining the eligibility of members to exercise their voting rights through remote e-voting and voting at the 38th AGM.

5. Approved the appointment of M/s. Nisarg Sharma & Associates, Practising Company Secretaries, as the Scrutinizer for conducting the remote e-voting process and voting at the 38th AGM in a fair and transparent manner.