Jagan Lamps Ltd — Important, 05-09-2025: Company Update

Jagan Lamps Limited has announced its 33rd Annual General Meeting (AGM) will be held on Monday, September 29, 2025, at 10:00 A.M. at the company's registered office. Shareholders can participate in e-voting for resolutions. The e-voting window opens on Friday, September 26, 2025, at 9:00 A.M. and closes on Sunday, September 28, 2025, at 5:00 P.M. Only members holding shares as of the cut-off date, Monday, September 22, 2025, are eligible to vote electronically.