Jyoti Structures has informed that, in compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities Exchange Board of India, the Extra Ordinary General Meeting (‘EGM’) of the Company will be held on Thursday, October 19, 2023 at 11.00 am through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). The Copy of the Notice of EGM is enclosed. Further, Members of the Company, holding shares either in physical form or dematerialized form, as on October 12, 2023 (Cut-off date for eligibility to vote) shall be entitled to vote by electronic means. The Schedule of remote e-voting facility is enclosed. The said Notice of Extra Ordinary General Meeting is placed on the Company’s website.
The above information is a part of company’s filings submitted to BSE.
