Jai Mata Glass Limited’s Board of Directors convened on September 1, 2026, transacting several key businesses. The board approved the appointment of KTM & Company as Statutory Auditors for five years and Khushal Joshi & Associates as Secretarial Auditors for the same period, subject to shareholder approval. They also approved the re-appointment of Mr. Inesh Marwah and set the 46th Annual General Meeting (AGM) for September 29, 2026, with the Register of Members and Share Transfer Books to be closed from September 23 to September 29, 2026.
Board Meeting Outcomes
Jai Mata Glass Limited announced the outcomes of its Board of Directors meeting held on September 1, 2026, at the company’s head office in New Delhi. The meeting, which commenced at 12:30 PM IST, addressed several crucial corporate matters.
Auditor Appointments Approved
The Board gave its approval for the appointment of M/s KTM & Company, Chartered Accountants, Mumbai, as the company’s Statutory Auditors. This appointment is for a period of five consecutive years, commencing from FY 2026-27 and concluding in FY 2030-2031. Concurrently, M/s. Khushal Joshi & Associates, Practicing Company Secretaries, were approved as the company’s Secretarial Auditors for the identical five-year term (FY 2026-27 to FY 2030-2031). Both appointments are subject to the approval of the shareholders at the upcoming Annual General Meeting (AGM).
AGM Details and Record Date
A significant decision was the approval of the Notice convening the 46th Annual General Meeting (AGM) of the Company, scheduled to be held on Tuesday, September 29, 2026, at 12:00 PM IST at the company’s registered office. In compliance with the Companies Act, the Board also approved the closure of the Register of Members and the Share Transfer Books. These will remain closed from September 23, 2026, to September 29, 2026, inclusive, for the purpose of the AGM.
Other Key Decisions
Further, the Board approved the appointment of Mr. Khushal Joshi as a Scrutinizer to oversee the postal ballot and e-voting process for the upcoming AGM. The re-appointment of Mr. Inesh Marwah (DIN: 11192771) as a Director, who retires by rotation and is eligible for re-appointment, was also approved, pending shareholder consent at the AGM. The meeting concluded at 1:45 PM IST.
Source: BSE
