Jyot International Marketing Limited has scheduled its 04th Board Meeting of Financial Year 2026-27 to be held on Monday, August 31, 2026. The meeting will take place at the company's registered office at Room No. 1, 1, Pandurang Society Judges Bungalow Road, Bodakdev, Ahmedabad, Gujarat, India, 380054.
The board meeting is being convened pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations).
Agenda Items
The Board of Directors will consider and transact the following business:
1. To adopt and approve the Board's Report for the financial year 2025-2026 and authorize signing of the same on behalf of the Board
2. To fix the day, date, time and venue for convening the 38th Annual General Meeting (AGM) of the Company for the financial year 2025-2026
3. To approve the notice of the 38th Annual General Meeting of the Company for the financial year 2025-2026
4. To approve the Cut-off date for determining eligibility of Members to participate in the remote e-voting and voting at the 38th Annual General Meeting of the Company
5. To appoint scrutinizer for the process of remote e-voting as well as voting at the 38th Annual General Meeting of the Company
6. Any other business with permission of chair
The company has formally intimated BSE Limited of this board meeting scheduling as required under SEBI listing regulations.