JBM Auto has informed that the 28th Annual General Meeting of the Company will be held on Thursday, 12th September, 2024 at 11:00 am through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Accordingly, pursuant to Regulation 42 of SEBI Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 6th September, 2024 to Thursday, 12th September, 2024 for the purpose of the AGM. Further, the Company has fixed Thursday, 5th September, 2024 as the ‘Record Date/Cut-off Date’ for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of the 28th AGM and to attend the AGM through VC or OAVM and for the purpose of determining the members eligible to receive final dividend for the FY24, if approved at the 28th AGM.
The above information is a part of company’s filings submitted to BSE.
