Jauss Polymers has informed that the 37th Annual General Meeting (AGM) of Jauss Polymers is scheduled on Monday, 30 September, 2024 at 09:30 A.M. at Hakim Ji Ki Choupal, Opp. Batra Hospital, Vill. Ujina, Police Station Nuh, Mewat, Haryana-122103. Copy of notice convening the AGM is attached. Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 as amended and Regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015, the Company is providing its members to cast their vote by electronic means on all the resolutions set forth in the Notice. The instructions for e-voting are mentioned in the said notice. Further, as per Section 91 of the Companies Act, 2013 & Rules notified thereunder and Regulation 42 of the SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015. Also notified that, Register of Members and Share Transfer Books of Jauss Polymers Limited will remain closed from Tuesday, the 24th September, 2024 to Monday, the 30th September, 2024 (both days inclusive) for the purpose Annual General Meeting of the Company.
The above information is a part of company’s filings submitted to BSE.
