| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2026 | 4 Sep 2026 |
| The 35th Annual General Meeting of the members of Jagsonpal Services Limited (Formerly known as Jagsonpal Finance and Leasing Limited) (the Company) will be held on Tuesday 29th September, 2026 at 11:00 a.m. (IST) through Video Conferencing (VC) mode / Other Audio Visual Means (OAVM), in compliance with relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. Disclosure of record date of 22nd September, 2026 fixed for 35th AGM of the Company. (As per BSE announcement dated on : 04.09.2026). Outcome of 35th AGM of the Company held on 29th September, 2026. Scrutinizers report on e-voting of 35th AGM of the Company held on 29th September, 2026. Proceedings of 35th AGM of the Company held on 29th September, 2026 (As per BSE announcement dated on : 29.09.2026) | ||
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