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Jai Mata Glass submits notice of annual general meeting

31 Aug 2024 Evaluate
Pursuant to Regulation 30 and Regulation 34(1) of the Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), Jai Mata Glass has enclosed Notice of 44th Annual General Meeting (AGM) of the members of the Company scheduled to be held on Thursday, 26th day of September, 2024 at 12.00 PM (IST) at the registered office of the Company situated at Village Tipra, Barotiwala, District Solan, Himachal Pradesh-174103 to transact the business set out therein along with the Annual Report for the financial year 2023-24. The dispatch of the Annual Report has commenced on 31st August, 2024 by Email. The Register of Members and Share Transfer Books, both for equity and preference shareholders, shall remain closed from Friday, 20th September, 2024 to Friday, 26th September, 2024 (both days inclusive). As per Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 and Regulation 44 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Company is providing the facility to cast vote by electronic means (Remote e-voting) on all resolutions set out in Notice in 44th AGM to those shareholders, who are holding shares either in physical or in electronic form as on cut-off date i.e. Thursday, 19th September, 2024. The remote e-voting will commence on Monday, 23th September, 2024 (9.00 AM) IST and ends on Wednesday, 25th September, 2024 (5.00 PM) (IST). The instructions for e-voting are mentioned in the said Notice.

The above information is a part of company’s filings submitted to BSE.

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