JUJHAR LOGISTICS LIMITED (534796) — Board Meeting | 3 September 2026

· BSE 🟡 Notable Neutral
By StockFin Research Team AI-Assisted Analysis Source: BSE/NSE Filings
📢 Key Event
Appointment of Ms. Monika Garg as Independent Director approved
🔄 What Changed
New independent director appointed; related party transaction threshold set at ₹25 crores
🔮 What's Next
Term of appointment ends April 9, 2031
💡 Investor Takeaway
Shareholders gain confidence in governance through new independent oversight and approved related party deal limits.

Jujhar Logistics Limited announced its 15th AGM on September 29, 2026, via video conferencing, where shareholders will vote on appointing Ms. Monika Garg as an independent director, approve related party transactions up to ₹25 crores, and adopt audited financial statements. The notice details e-voting procedures through CDSL and NSDL platforms, login methods for demat account holders, and technical requirements for remote participation, ensuring compliance with SEBI and MCA regulations.

📄 View Original Announcement (PDF)

About JUJHAR LOGISTICS LIMITED (534796)

Services · Trading · Listed on BSE

Market Cap: ₹187.99 Cr P/E: 14.0 ROE: -6074.2% ROCE: 428.2%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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