Jattashankar Industries Ltd — Important, 22-08-2025: Company Update

Jattashankar Industries' Board approved several key operational and strategic changes. Kala Agarwal resigned as Secretarial Auditor due to a management change; M/s B.S. Vyas & Associates was appointed for five years, pending shareholder approval. The company is shifting its registered office from Mumbai to Pune. Importantly, the Board approved amending its business object clause to include trading, processing, and manufacturing of agriculture, edible oils, and food products, signaling a strategic expansion. Ms. Meghanaben Chiragbhai Patel was also appointed as the new Chief Financial Officer. The 37th Annual General Meeting is scheduled via virtual means.