Pursuant to Regulation 30 of SEBI Regulations, 2015 (Listing Obligations and Disclosure Requirements), Jupiter Industries & Leasing has informed that the Board of Directors of the Company at its meeting held today 4th September, 2023 has approved the Director’s Report and the Secretarial Audit Report along with the Annexure for the year ended 31st March, 2023, approved the Notice and confirmed the date and time of 39th Annual General Meeting (AGM) which will be held on Saturday, 30th September, 2023 at 2.00 pm, confirmed the closure of Register of Members and Share Transfer Books from Saturday, 23rd September, 2023 to Saturday, 30th September, 2023 for the purpose of the 39th Annual General Meeting, approved the appointment of N N K & Co., Chartered Accountants, (Firm Registration No. 143291W) as the Statutory Auditors of the Company for the period of five years from FY2023- 24 to FY2027-28 subject to the approval of Shareholders at the AGM and Approved the appointment of N N K & Co. (Firm Registration No. 143291W) Chartered Accountants, as the Scrutinizers, to ascertain the voting process of the 39th Annual General Meeting. The Board Meeting of the directors of the company commenced at 11.30 am and concluded at 02.00 pm.
The above information is a part of company’s filings submitted to BSE.
