Jyoti CNC Automation Announces 35th AGM on Sep 30, 2026, with Remote E-voting
Jyoti CNC Automation Limited will hold its 35th AGM on September 30, 2026. The meeting will approve FY26 financial statements and reappoint Mr. Parakramsinh G. Jadeja. Remote e-voting is available from September 27 to September 29, 2026.
This is a standard corporate announcement regarding an AGM and related voting procedures. It does not involve any material financial changes or strategic shifts that would significantly impact the company's operations or stock.
The announcement is a routine procedural update regarding the Annual General Meeting and does not contain any new financial results or significant business developments that would sway sentiment.
Jyoti CNC Automation Limited has announced its 35th Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 12:30 P.M. The meeting will be held at Plot No. 2839, Lodhika GIDC, Vill. Metoda, Dist.: Rajkot – 360 001.
The AGM agenda includes the consideration and adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026. Additionally, the members will vote on the reappointment of Mr. Parakramsinh G. Jadeja as a director retiring by rotation and the ratification of remuneration to the Cost Auditor for the financial year ending March 31, 2027.
The company is providing a remote e-voting facility for all members. The e-voting period will commence on Sunday, September 27, 2026, at 9:00 A.M. and conclude on Tuesday, September 29, 2026, at 5:00 P.M. Detailed procedures for remote e-voting are available on the company's website.
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Jyoti CNC Automation Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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