JSL Industries has informed that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, the Board of Directors at their meeting held on February 05, 2019, had approved the EGM Notice for seeking approval of the shareholders on continuation of K. K. Thakkar (DIN: 00208849), as Non-Executive Director of the Company after 31.03,2019 till such date he becomes liable to retire by rotation; and continuation of P. V. Krishnan (DIN 00208840), as Non-Executive Independent Director of the Company after 31.03.2019 till 31.03.2024. It also enclosed notice of the Extra-Ordinary General Meeting of the Company scheduled to be held on Thursday, 28th March, 2019 at 10.30 a.m. at Village Mogar - 388340, Dist. Anand, Gujarat.

The above information is a part of company’s filings submitted to BSE.

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