Jagatjit Industries Ltd — Important, 05-09-2025: Company Update

Jagatjit Industries has announced its 80th Annual General Meeting, to be held via video conferencing. The company has dispatched the AGM notice and annual report for FY 2024-25 electronically, also making them available on its website and BSE. Share transfer books will be closed for the meeting. Shareholders can participate and vote electronically, with remote e-voting available prior to the meeting. Those who vote remotely can attend the AGM but not vote again, ensuring shareholder engagement in key company decisions.