Jainex Aamcol Ltd — Important, 22-08-2025: Company Update

Jainex Aamcol Limited has informed shareholders about its upcoming 77th Annual General Meeting. The meeting will be conducted virtually via Video Conference or Other Audio Visual Means, allowing shareholders to participate remotely. Electronic copies of the AGM Notice and the Annual Report for the financial year 2024-25 will be accessible on the company’s website and stock exchanges. Shareholders will have the opportunity to exercise their voting rights through a remote e-voting system, ensuring engagement in key company decisions and updates.