Jainex Aamcol Ltd — Important, 01-09-2025: Company Update

Jainex Aamcol Limited has informed about its upcoming 77th Annual General Meeting (AGM), scheduled for Wednesday, September 17, 2025, at 12:00 P.M. The meeting will be held virtually via Video Conferencing / Other Audio-Visual Means. Electronic copies of the AGM Notice and Annual Report for 2024-26 have been sent to eligible shareholders. Shareholders can cast their votes electronically. The cut-off date for determining voting eligibility is September 10, 2025. Remote e-voting will commence on September 14, 2025, at 9:00 a.m. and conclude on September 16, 2025, at 5:00 p.m., allowing investors to participate conveniently.