BSECorp. Action31 Aug 2026 · 31 Aug 2026, 12:26 pm

Book Closure for the purpose of the Annual General Meeting to be held on 24th September, 2026, through VC/OAVM

Jyoti Ltd-$ · 504076

✦ AI SummaryResults

Jyoti Ltd-$ has announced a book closure for the purpose of its annual general meeting to be held on 24th September, 2026, through video conferencing or other audio-visual means. The book closure will take place on 18th September, 2026, and the meeting will be held on 24th September, 2026.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk5/10
Liquidity Impact8/10
Market Sentiment6/10

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Jyoti Ltd-$ - 504076 - Intimation Of Book Closure

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By Electronic Mode 31st August, 2026 The General Manager DCS-CRD (Corporate Relationship Department) BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001 SCRIP CODE NO.: 504076 Sub: Intimation of Book Closure Ref: Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 This is to inform that pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the details of Book Closure are as under: Security Type of Security Book Closure Purpose Code & Paid-up Value 504076 Equity Shares of 18/09/2026 (Friday) a2nd Annual General Meeting Rs.10/- each to on 24th September, 2026 24/09/2026 (Thursday) (Thursday) through VC/OVAM (both days inclusive) Thanking you, Yours faithfully, For Jyoti Limited CS S. Singhal Sr. Vice President (Legal) & Company Secretary M. No. F8289 Regd. Office : Nanubhai Amin Marg, Industrial Area, P.O. Chemical Industries, Vadodara-390 003. (India) Ph. : 2282049 Fax: +91-265-2281871, E.Mail: jyotiltd@jyoti.com, Website : http://www.jyoti.com, CIN: L36990GJ1943PLC000363