Jyoti CNC Automation Limited — Others, 27-08-2025: Shareholders meeting

Jyoti CNC Automation has announced its 34th Annual General Meeting. Shareholders will consider adopting the audited financial statements for the year ended March 31, 2025, and reappointing a director. Approval is also sought for auditor appointments and ratifying the Cost Auditor's 0.07 Cr remuneration. A major item is increasing the authorization to create security on company assets to 1,500 Cr (from 1,000 Cr). This enhances funding flexibility, vital for supporting business, ongoing expansion, and subsidiary growth, backed by a 4,346 Cr order book and 1,818 Cr consolidated revenue.