BSEAGM/EGM2d ago · 3 Sept 2026, 08:01 pm
Update of Date of AGM
JOJO Ltd · 531910
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JOJO Ltd has rescheduled its 30th Annual General Meeting (AGM) to September 29, 2026, due to unavoidable administrative exigencies. The revised book closure dates are September 24-30, 2026.
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JOJO Ltd - 531910 - Update On Date Of AGM
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JOJOLIMITED
(Formerly Known as Madhuveer Com 18 Network Limited)
D, September 3, 2026
The Chief General Manager
Listing Operation,
BSE Limited,
20th Floor, P. J. Towers,
Dalal Street, Mumbai — 400 001
Serip Code: 531910
Sub: - Update on Rescheduling of the 30th Annual General Meeting ("AGM") and Revised
Book Closure Dates.
Dear Sir/Madam,
This is in continuation to our corporate announcement dated August 17, 2026, regarding the outcome
of the Board Meeting wherein it was informed that the 30 Annual General Meeting ("AGM") of the
Company was scheduled to be held on Friday, September 18, 2026. We wish to inform you that due to
unavoidable administrative exigencies, the Board of Directors has decided to reschedule the 30" AGM
of the shareholders of the Company.
The revised schedule and details are as under:
1) Revised AGM Date: The 30" AGM oft he Company will now be convened on Tuesday, September
29, 2026, at 03:00 P.M. (IST) through Video Conferencing ("VC") / Other Audio-Visual Means
("OAVM").
2) Revised Book Closure: The Register of Members and Share Transfer Books of the Company will
remain closed from Thursday, September 24, 2026, to Monday, September 30, 2026 (both days
inclusive) for the purpose of the 30th AGM.
3) Remote E-voting: The remote e-voting period and cut-off date will be adjusted accordingly in
alignment with the revised AGM date, details of which will be provided in the final Notice of AGM.
All other items and appointments, including the appointment of Mrs, Rupal Patel, Practicing Company
Secretary as Scrutinizer, approved in the board meeting dated August 17, 2026, remain unchanged.
Kindly take the above information on your record and disseminate the same on your website.
Thanking you,
Yours faithfully,
For JOJO Limited
Pushti Rajani £\
Company Secretary and ¥ P ghlicer
M. No.: A78352 ) .
Email ID - tohealpharmachem@gmail.com | Contact - +919157024032 | Website - www.mcom18.com
CIN - L93000GJ1995PLC026244 | GSTIN - 24AACCT3820A2Z0
Registered Office - 812, Anand Mangal 3, Opp. Core House, Nr. Hirabag Road, Ambavadi, Ahmedabad, Gujarat, 380006