Jyoti CNC Automation Ltd (JYOTICNC) — Board Meeting | 8 September 2026

Jyoti CNC Automation Limited announced its 35th Annual General Meeting on Wednesday, September 30, 2026 at 12:30 P.M. at Plot No. 2839, Lodhika GIDC, Vill. Metoda, Dist.: Rajkot – 360 001. The meeting will include resolutions to adopt audited standalone and consolidated financial statements for FY2026, reappoint director Parakramsinh G. Jadeja, and ratify cost auditor remuneration for FY2027. Remote e-voting opens September 27, 2026 at 9:00 A.M. IST and closes September 29, 2026 at 5:00 P.M. IST. Shareholders can vote electronically via NSDL, CDSL, or InstaVote platforms, with detailed login instructions provided for demat and physical shareholders.