| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 6 Apr 2026 | 29 Apr 2026 |
| This is to inform you that 01/2026-27 Extra-Ordinary General Meeting (EGM) of the Co. of Jupiter Industries & Leasing Ltd (the Company) is scheduled to be held on Wednesday, 29th April, 26, at 2:00 P.M. at the Register office of the company at 209, Maker Bhavan III, 21, New Marine Lines, Mumbai - 400020. Pursuant to the Reg 30 of the SEBI (LODR) Reg, 2015, (Listing Regulations), please find enclosed herewith the Notice convening the said EGM. Pursuant to Reg 44 of SEBI (LODR) Regulations, 2015, the Company has provided e-voting facility to the members to exercise their vote by electronic means for the resolution set out in the notice of 01/2026-27 Extra-Ordinary General Meeting (EGM) of the Company. The e-voting period commences on Friday, 24th April, 2026 at 09:00 A.M and will end on Tuesday, 28th April, 2026 at 05:00 P.M. Members holding shares in physical or in demat form as on cut off date of Wed, 22nd April, 2026 will be entitle to e-vote. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith is the Summary of Proceedings of the 01/2026-2027 Extra Ordinary General Meeting of the Company held today i.e., 29th April, 2026. (As Per BSE Announcement Dated on 29.04.2026) With reference 01/2026-20227 Extra Ordinary General Meeting (EGM) of the Company , we wish to inform that 1 (one) resolution, placed before the shareholders in the 1/2026-2027 EGM 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: 30.04.2026) | ||
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