| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 22 Sep 2026 | 11 Aug 2026 |
| Outcome of Board meeting held on Tuesday, 11th August, 2026 for convening 15th Annual General Meeting of Company. PFA the Notice convening the 15th Annual General Meeting of the Company, to be held on Tuesday, 15th September, 2026. (As Per BSE Announcement Dated on:24.08.2026) Intimation in respect of adjournment of 15th Annual General Meeting of the Company due to want of quoram. (As per BSE Announcement dated on: 15.09.2026) | ||
| AGM | 22 Dec 2025 | 21 Nov 2025 |
| Notice to shareholder for AGm Adjournment of Annual General meeting due to want of quorum (As per BSE Announcement dated on: 15.12.2025) Proceedings of adjourned 14th Annual General Meeting held on Monday, 22nd December, 2025. (As per BSE Announcement dated on: 22.12.2025) Disclosure of Voting Results and Scrutinizers Report for the Adjourned 14th Annual General Meeting of the Company. (As per BSE Announcement dated on: 24.12.2025) Attached herewith 14th Annual Report of Jiya Eco-Products Limited for FY 2024-25. (As per BSE Announcement dated on: 02.05.2026) | ||
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