| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 4 Sep 2025 |
| AGM 30/09/2025 We wish to Inform that pursuant to Regulation 42 of SEBI (LODR) 2015 and Section 91 of the Companies Act, 2013 the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 23rd September, 2025 to Tuesday, 30th September, 2025 (both days inclusive) for the purpose of AGM. Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, enclosed herewith is the summary of Proceedings of the 41st Annual General Meeting of the Company held today i.e., 30th September, 2025. (As Per BSE Announcement Dated on 30.09.2025) With reference to 41st Annual General meeting (AGM) of the company, we wish to inform that all the 4 (four) resolutions, placed before the shareholders in the 41st AGM of Jupiter Industries & Leasing Limited (the Company) have been passed with an overwhelming majority and the scrutinizers Report is enclosed herewith. (As Per BSE Announcement Dated on:01.10.2025) | ||
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