Jiya Eco-Products has informed that pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held on Tuesday, 11th August, 2026 today at ‘Bungalow No. 36/B, C.T.S. No. 994 & 945 (S. NO. 117 &118) Madhav Baug, Shivtirth Nagar, Kothrud, Pune- 411038, Maharashtra, India, has considered and approved following matter: 1. The Board of Directors of the Company has fixed from Wednesday, 9th September, 2026 to Tuesday, 15th September, 2026 to close the register of members and share transfer books of the company for the purpose of 15th Annual General Meeting; 2. Convening 15th Annual General Meeting of the shareholders of the Company which is scheduled to be held on Tuesday, 15th September, 2026 at Bungalow No. 36/B, C.T.S. No. 994 & 945 (S. NO. 117 &118) Madhav Baug, Shivtirth Nagar, Kothrud, Pune- 411038. The meeting of Board of Directors commenced at 12.00 Noon and concluded at 1.00 pm.
The above information is a part of company's filings submitted to BSE.
