| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 27 Sep 2025 | 2 Sep 2025 |
| Fixed the date of the 22md Annual General Meeting (AGM) of the Company to be held on Saturday, September 27th, 2025 at 11.00 A.M. (lST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM) ) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI Approved Schedule of Annual General Meeting w.r.t cutoff date for remote e- voting, remote e-voting start date 24/09/2025,09:00A.M, Wednesday and end date 26/09/2025, 05:00 P.M, Friday. The schedule of AGM w.r.t cutoff date for remote e-voting will be submitted to exchange 20/09/2025, Saturday the same be dispatched to the Shareholders of the Company through email. Approved appointment of M/s. AMJ & Associates, Practicing Company Secretaries as Scrutinizer for E-Voting Process for AGM. Jalan Transolutions (India) Limited has informed the Exchange regarding APPOINTMENT OF SCRUTINIZER. (As Per NSE Announcement Dated On : 02.09.2025) Jalan Transolutions (India) Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 27, 2025 (As per NSE Announcement dated on: 04.09.2025) Jalan Transolutions (India) Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2025. (As Per NSE Announcement Dated On : 27.09.2025) Jalan Transolutions (India) Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 27, 2025. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated On : 29.09.2025) | ||
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