Jyoti Structures Limited — Others, 21-08-2025: Copy of Newspaper Publication

Jyoti Structures Limited has announced its 50th Annual General Meeting (AGM) on September 16, 2025, at 10:00 AM via Video Conferencing/OAVM. This meeting allows shareholders to participate in important company decisions. The company's share register and transfer books will be closed from September 09 to September 16, 2025, impacting share transfers during this period. Remote e-voting for resolutions will be available from September 13, 2025, at 09:00 AM until September 15, 2025, at 05:00 PM. The cut-off date for voting eligibility is September 09, 2025. Shareholders should review the full AGM notice for details on participation and voting.