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05/08/2026 23:07

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Jai Mata Glass - Board Meeting Intimation for Calling An AGM And Others Matters

Jai Mata Glass Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve 1. the Notice of the forthcoming 46th Annual General Meeting (AGM) of the Company specifying the agenda items therein with explanatory Statement along with Directors' Report thereon for the financial year ended March 31, 2026, and to fix the date and time of holding the AGM of the Company.\r\n2. To appoint/ re-appoint Secretarial Auditors and to fix their remuneration.\r\n3. To discuss any other matter with the permission of the Board of Directors.\r\n