Jaipan Industries Ltd (505840) — Board Meeting | 6 September 2026(3 announcements)

The board approved the upcoming Annual General Meeting on 30 September 2026, the directors' report for the year ended 31 March 2026, and appointed a scrutinizer, while remote e-voting opens 27 September 2026 and closes 29 September 2026.

The board approved the annual report and appointed a scrutinizer for the upcoming AGM on September 30, 2026, while confirming the e-voting window from September 27 to 29 and register closure from September 26 to 30.

The board approved the annual general meeting on September 30, 2026, and set the shareholder register closure from September 26 to 30, 2026, enabling remote e-voting between September 27 and 29. The directors' report was approved and a scrutinizer appointed.