Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Jyoti Structures has informed that it enclosed summary of the proceedings of the 50th Annual General Meeting of the Company held on Tuesday, September 16, 2025 at 10.00 AM through Video Conferencing/Other Audio-Visual Means (‘VC’)/(‘OAVM’), without physical presence of the Members at a Common venue. The outcome of the AGM along with the combined results of the Remote E-voting and E-voting at the AGM and the Scrutinizers Report are being submitted separately.
The above information is a part of company’s filings submitted to BSE.
