Jupiter Wagons Ltd (JWL) — Board Meeting | 5 September 2026 (2 announcements)

Jupiter Wagons held its 46th AGM on September 29, 2026 via video conference, offering e-voting from September 26-28. Shareholders approved key appointments including the re-appointment of Independent Directors Madhuchhanda Chatterjee, Avinash Gupta, and Ranjini Roy, as well as the re-appointment of Managing Director Vivek Lohia and Deputy Managing Director Vikash Lohia for five-year terms. Special resolutions were passed to alter the Memorandum of Association to include renewable energy and battery storage businesses, adopt new Articles of Association, and ratify remuneration for non-executive directors. The meeting also approved the financial statements for FY2025-26 and the appointment of cost auditors.

Jupiter Wagons Ltd announced that September 22, 2026 will be the record date for its 46th Annual General Meeting scheduled for September 29, 2026, as required under SEBI Listing Regulations.