Jayaswal Neco Industries Limited — Others, 14-08-2025: Shareholders meeting

Jayaswal Neco Industries Limited has announced its 52nd Annual General Meeting will be conducted via video conferencing. Shareholders will vote on adopting the financial results for the year ended March 31, 2025. They will also consider the re-appointment of Executive Director Shri Sangram Keshari Swain, who is retiring by rotation. Furthermore, the company will propose the appointment of M/s. R. A. Daga & Co. as Secretarial Auditors for five years with an annual fee of Rupees 53,000. Remuneration for Cost Auditors M/s. Manisha & Associates, totaling Rupees 1,75,000 for cost audit and Rupees 9,000 for XBRL documents, will also be ratified. This AGM ensures key governance and financial approvals.