Jindal Saw has informed that an Extra-ordinary General Meeting of the Company will be held on Friday, the 12th January, 2024 at 2.30 pm. at the registered office of the Company at A-1, UPSIDC, Industrial Area, Nandgaon Road, Kosi Kalan, Mathura, UP -281403 to transact the business as per the Notice to be sent to the shareholders. The Company will provide electronic voting (e-voting) facility to the shareholders who will be holding shares either in physical form or demat mode as on the cutoff date, 05th January, 2024 may cast their votes electronically on the business set out in the Notice of Extra-ordinary General Meeting. The e-voting shall commence from 9.00 am on Tuesday, 09th January, 2024 and shall end at 5.00 pm on Thursday, 11th January, 2024. The notice for calling Extra-ordinary General Meeting will be sent in due course.
The above information is a part of company’s filings submitted to BSE.