Jyotirgamya Enterprises Ltd — Others, 31-07-2025: AGM/EGM

Jyotirgamya Enterprises will hold its 39th Annual General Meeting to approve financial statements for FY2025. Key agenda items include the re-appointment of Mr. Anil Ganpatlalji Jain as both a Director and as Managing Director for five years, with an annual gross remuneration of 2.4 lakh. Shareholders will also consider regularizing the appointments of Ms. Rinku Saini as Non-Executive Independent Director and Ms. Gopika Raman as Executive Director, both for five-year terms. Further proposals involve re-appointing M/s Amit Agarwal & Co. as Statutory Auditors and appointing M/s. Anuj Gupta & Associates as Secretarial Auditors, each for five years. This meeting addresses critical governance and leadership roles.