Jupiter Wagons: Dispatches Annual Report and AGM Notice to Shareholders

Jupiter Wagons Limited has dispatched the complete Annual Report for the financial year 2025-26 and the Notice for its 46th Annual General Meeting to its shareholders. This action complies with SEBI’s Listing Obligations and Disclosure Requirements. Shareholders who have not registered their email addresses will receive physical copies, while others can access these documents via web links provided on the company’s website.

Annual Report and AGM Notice Dispatched

Jupiter Wagons Limited has completed the dispatch of its Annual Report for the financial year ended March 31, 2026, along with the Notice convening the 46th Annual General Meeting (AGM). This communication is made in accordance with Regulation 30 and 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Access for Shareholders

The company has taken steps to ensure all members are informed. For shareholders whose email addresses are registered with the Company, its Registrar & Transfer Agent, or their Depository Participant, soft copies of the AGM Notice and the Annual Report have been sent via email. For those members who have not registered their email addresses, physical copies of these documents have been dispatched. The announcement also highlights that a copy of the dispatched letter is enclosed for reference.

Web Access to Documents

The company has provided a direct web link and the exact path for shareholders to access and download the complete Annual Report for FY 2025-26 and the Notice of the 46th AGM. These documents are available on the company’s official website, www.jupiterwagons.com.

Key AGM Dates

The 46th AGM is scheduled to be held on Tuesday, September 29, 2026, at 01:00 p.m. (IST). Key dates related to the AGM and e-voting include:

  • Cut-off date for e-Voting: Tuesday, September 22, 2026
  • Commencement of remote e-Voting: Saturday, September 26, 2026, at 09:00 a.m. (IST)
  • End of remote e-Voting: Monday, September 28, 2026, at 05:00 p.m. (IST)
  • Declaration of Result of e-Voting: On or before October 1, 2026

Shareholders are also reminded to update their KYC details with their respective Depository Participants to ensure accurate record-keeping.

Source: BSE

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