| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2026 | 31 Aug 2026 |
| Fixed Tuesday, September 29, 2026 as the date for convening the 38th Annual General Meeting (AGM) of the Members of the Company at the Registered Office of the Company situated at Room No. 1,1, Pandurang Society, Judges Bungalow Road, Bodakdev, Ahmedabad - 380054, Gujarat, India, at 12.00 P.M. 1ST. Jyot International Marketing limited has informed the exchange about proceedings of 38th Annual General Meeting held on 29th September, 2026. (As per BSE announcement dated on : 29.09.2026) In Compliance with the Regulation 44(3) of SEBI (LODR) Regulation, 2015, Details of the Scrutinizer Report along with Voting Result of the 38th Annual General Meeting of the company, is attached herewith (As Per BSE Announcement Dated on:01.10.2026) | ||
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