JCT has informed that the Extra Ordinary General Meeting (EGM) of the Shareholders of the Company was held on Thursday, February 29, 2024 at 02.00 pm, through Video Conferencing / Other Audio- Visual Means. In this regard, pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it has submitted the proceedings of the EGM of the Company as annexed.