| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 21 Jul 2026 | 14 Aug 2026 |
| Kindly take note that an Extra Ordinary General Meeting is scheduled to be held on Friday, August 14, 2026 through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The Notice of the same shall be sent in due course. Jainik Power Cables Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on August 14, 2026 As Per NSE Announcmnet Dated On : 23.07.2026 Jainik Power Cables Limited has informed the Exchange regarding Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations ) Corrigendum to Notice of Extra Ordinary General Meeting of the Company (As Per NSE Announcement Dated On 06.08.2026) Jainik Power Cables Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on August 14, 2026 Jainik Power Cables Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on August 14, 2026. Further, the company has informed the Exchange regarding voting results. As Per NSE Announcement Dated On : 14.06.2026) | ||
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