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Every Jyoti CNC Automation annual general meeting announcement on NSE and BSE, newest first, each with its own page.
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3 announcements with these filters
Jyoti CNC Automation Limited held its 35th Annual General Meeting on September 30, 2026. The company submitted the meeting proceedings to the stock exchanges.
Jyoti CNC Automation Limited will hold its 35th Annual General Meeting on September 30, 2026. The meeting will address financial statement adoption and auditor remuneration ratification.
Jyoti CNC Automation Limited announced the results of its postal ballot for the appointment of Mrs. Prafulla P. Shenoy as an Independent Director. The resolution was passed with a 93.39% majority of votes in favour. The remote e-voting process concluded on April 11, 2026, as per the scrutinizer's report.