Jupiter Industries & Leasing has informed that pursuant to Regulation 30 of SEBI Regulations 2015 (Listing Obligations and Disclosure Requirements), the Board of Directors of the Company at its meeting held today viz., 27th August, 2021 has approved the Director's Report and the Secretarial Report along with the Annexure for the year ended 31st March, 2021; approved the notice and confirmed the date and time of 37th Annual General Meeting (AGM) which will be held on Thursday, 30th September, 2021 at 2.00 pm; confirmed the closure of Register of Members and Share Transfer Books from Thursday, 23rd September, 2021 to Thursday, 30th September, 2021 for the purpose of the 37th Annual General Meeting; and approved the appointment of Tolia & Associates, Chartered Accountants as the Scrutinizers, to ascertain the voting process of the 37th Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.
