Jai Mata Glass Limited has announced the closure of its Register of Members and Share Transfer Books for both Equity and Preference Shareholders. This closure is scheduled from Wednesday, September 23, 2026, to Tuesday, September 29, 2026, inclusive. The purpose of this closure is to facilitate the 46th Annual General Meeting (AGM) of the company, which will be held on September 29, 2026.
Annual General Meeting Details
Jai Mata Glass Limited will hold its 46th Annual General Meeting (AGM) on Tuesday, September 29, 2026, at 12:00 PM. The meeting will take place at the company’s registered office located in Village Tipra, Barotiwala, District Solan, Himachal Pradesh. The agenda for the AGM includes transacting businesses as detailed in the Notice of the Annual General Meeting.
Book Closure for AGM
In preparation for the 46th AGM, the company has announced a book closure period. The Register of Members and Share Transfer Books for all Equity and Preference Shareholders will be closed from Wednesday, September 23, 2026, through to Tuesday, September 29, 2026. Shareholders of record as of the closure date will be eligible to participate in the AGM and associated voting processes.
Remote E-Voting Information
Jai Mata Glass Limited is offering members the facility for remote e-voting to cast their votes electronically. The cut-off date for determining eligibility to vote via remote e-voting is Tuesday, September 22, 2026. The remote e-voting period will commence on Saturday, September 26, 2026, at 9:00 AM IST and will conclude on Monday, September 28, 2026, at 5:00 PM IST. Detailed instructions for remote e-voting are provided in the Notice of the 46th AGM.
Source: BSE
