JNK India has informed that pursuant to circulars issued by the Ministry of Corporate Affairs, the 16th Annual General Meeting (‘AGM’) of the members of the Company was held today, Friday, September 25, 2026 at 11:12 AM (IST) through Video Conferencing (‘VC’)/ Other Audio-Visual Means (‘OAVM’). Pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (‘Listing Regulations’) read with Para A of Part A of Schedule III of the Listing Regulations, it has enclosed Summary of proceedings of 16th AGM of the Company held on Friday, September 25, 2026 at 11:12 AM (IST) as Annexure A.
The above information is a part of company’s filings submitted to BSE.