| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2025 | 4 Sep 2025 |
| AGM 25/09/2025 The Company has fixed September 18, 2025 as a record date for the purpose of payment of final dividend, if declared by the members at the ensuing 15th Annual General Meeting of the Company. Proceedings of 15th Annual General Meeting of the Company held on Thursday, September 25, 2025. (As Per BSE Announcement Dated on 25.09.2025) Please enclosed the scrutinizers Report for the 15th Annual General meeting of the Company held on September 25, 2025. (As Per BSE Announcement Dated on 29.09.2025) | ||
JNK India clarified that the transaction qualifies as a related-party deal but has been finalised on an arm’s-length basis.
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