Jyoti CNC Automation Limited Concludes 35th AGM on Sep 30, 2026
Jyoti CNC Automation Limited held its 35th Annual General Meeting on September 30, 2026. The meeting included discussions on financial performance and business plans. Members participated through remote e-voting and ballot paper voting.
The announcement details the proceedings of a routine Annual General Meeting, which is a standard corporate event. It does not introduce any new information that would significantly impact the company's operations, financials, or stock price.
The announcement is a routine disclosure of the proceedings of the Annual General Meeting and does not contain any new financial information or significant corporate actions that would alter the company's outlook.
Jyoti CNC Automation Limited held its 35th Annual General Meeting (AGM) on Wednesday, September 30, 2026. The meeting, chaired by Mr. Parakramsinh G. Jadeja, Chairman of the Board of Directors, took place at Plot No. 2839, Lodhika GIDC, Kalawad Road, Metoda, Rajkot – 360 021, Gujarat. It commenced at 12:30 P.M. and concluded at 12:50 P.M., followed by voting through postal ballot.
All directors, including independent directors, were present at the meeting. Representatives from the Statutory Auditor and Secretarial Auditor also attended. The Chairman provided an overview of the company's financial and operational performance, the business environment, challenges, opportunities, and the company's business plan for the previous financial year.
The Notice convening the AGM and the Annual Report for the financial year ended March 31, 2026, including financial statements and auditors' reports, were taken as read with the consent of the members. The reports from the Statutory Auditor and Secretarial Auditor were noted to be without qualifications or adverse remarks.
The company had facilitated remote e-voting from September 27, 2026, 9:00 A.M. to September 29, 2026, 5:00 P.M. A ballot-paper voting facility was also available at the AGM for members who had not voted remotely. Members were given an opportunity to raise queries before the postal ballot voting commenced.
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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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