Jayshree Chemicals Ltd — Important, 10-08-2026: Company Update

Jayshree Chemicals Limited has announced its 64th Annual General Meeting (AGM) will take place on Tuesday, 01st September, 2026, at 3:00 PM IST. The meeting will be held virtually via Video Conferencing or Other Audio Visual Means. Shareholders can participate and cast their votes electronically from Saturday, 29th August, 2026 (9:00 AM IST) until Monday, 31st August, 2026 (5:00 PM IST). The cut-off date to determine e-voting eligibility is Tuesday, 25th August, 2026. The company's share transfer books will remain closed from Wednesday, 26th August, 2026, to Tuesday, 01st September, 2026. This allows shareholders to engage with the company and exercise their voting rights digitally.