Jyoti Structures Limited — Others, 20-08-2025: Cancellation of Book closure

Jyoti Structures Limited has announced the closure of its Register of Members and Share Transfer Books. The books will be closed from September 9 to September 16, inclusive. This closure is to determine the eligible shareholders for the 50th Annual General Meeting, which will be held on September 16. Additionally, September 9 has been set as the cut-off date for shareholders to be eligible for remote e-voting at the AGM. This ensures a clear record for participation in the upcoming shareholder meeting.