Jayaswal Neco Industries has informed that the 53rd Annual General Meeting of the Company is scheduled to be held on Saturday, the 12th September, 2026 at 12:30 P.M. (IST) through Video Conference(“VC”)/ Other Audio Visual Means (“OAVM”) only. Please find enclosed herewith the Notice convening the 53'd Annual General Meeting. The Notice of Annual General Meeting of the Company will be sent to the Members of the Company by permitted mode(s) on or before 20th August, 2026. Further, in terms of Regulation 36(1 ) (b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as amended for time to time, an intimation providing web link for accessing the Notice of the 53’d Annual General Meeting and Annual Report for the FY 2025-26 is being sent to the Shareholders who have not yet registered their e-mail ids with the Company/ RTA/ Respective Depository Participant. The Notice of Annual General Meeting is also being made available on the website of the Company www.necoindia. com.
The above information is a part of company’s filings submitted to BSE.
