Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Jeevan Scientific Technology has submitted notice for 01/2025-26 Extra-Ordinary General Meeting of the Company to be held on Wednesday, 12th day of November, 2025 at 10.00 AM through Video Conference/ Other Audio-Visual Means (VC/OAVM) facility in order to transact the following business: 1. To adopt Memorandum of Association as per Companies Act, 2013; 2. To Increase the Authorised Share Capital and consequent alteration of the capital clause in the Memorandum of Association of the Company; 3. To consider and approve the issue of Convertible Warrants on Preferential basis to the Promoters and Non- Promoters for consideration in cash; 4. To consider and approve issue of Equity Shares on Preferential basis to the Non-Promoters for consideration in cash. Further, 05th November, 2025 is fixed as cut-off date for e-voting in connection with the ExtraOrdinary General Meeting of the Company.
The above information is a part of company’s filings submitted to BSE.
