| 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) | ||
| AGM | 28 Oct 2024 | 6 Oct 2024 |
| Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby enclose the Annual Report of the Company, JNK India Limited for the Financial year 2023-24 alongwith Notice of the 14th Annual General Meeting (AGM) of the shareholders of the Company to be held on Monday, October 28, 2024 at 2:00 PM (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). Proceedings of 14th Annual General Meeting of the Company held on Monday, October 28, 2024. (As per BSE Announcement Dated on 28/10/2024) | ||
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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