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Jeet Machine Tools Ltd. — AGM Information 2025
Aug 29, 2025
64230_rns_2025-08-29_893b27eb-19a9-439e-a59e-89f8fd7377b2.pdf
AGM Information
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JEET MACHINE TOOLS LTD
Regd. Office: 25, Ambalal Doshi Marg Hamam Street, Fort, Mumbai - 400001 T : 022-22675720 / 22655782 E : [email protected] Website: www.jeetmachinetools.in CIN: L28900MH1984PLC032859
August 29, 2025
To, BSE Limited, Corporate Relations Department, Phiroze Jeejeebhoy Road, Dalal Street Fort, Mumbai- 400 001. Scrip Code: 513012
Subject: -Intimation of Date of Annual General Meeting and Book Closure Pursuant to Regulation 42 of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015
Dear Sir/Madam
With reference to the captioned subject matter, we wish to inform that 30th Annual General Meeting (AGM) of the Company will be held on Monday, September 29, 2025 at 04.00 P.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).
Please further take note of below relevant details of AGM
| Day & Date of AGM | Monday, September 29, 2025. |
|---|---|
| Time of AGM | 4.00 p.m. IST |
| E-voting Cut-off date: | Monday, September 22, 2025. |
| Book closure period for the purpose of 40th Annual General Meeting |
Tuesday, September 23, 2025 to Monday, September 29, 2025(both days inclusive) |
| Remote E-voting Period | Commences on: Friday, September 26, 2025 (9.00 a.m.) Ends on: Sunday, September 28, 2025 (5.00 p.m.) |
This is for your information and records.
Thanking You,
For JEET MACHINE TOOLS LIMITED
Digitally signed by KAWALJIT SINGH JAGJIT KAWALJIT SINGH CHAWLA DN: c=IN, o=Personal, title=2920, SINGH JAGJIT 2.5.4.20=93ae9be4c41ffe894d17121cd276ec50c0c8c119f9d6956d2f9faea4ff77f64d, postalCode=400026, st=Maharashtra, SINGH serialNumber=4fb82da086def0470711ac58a7604e0e724c0c6b95d599ef91d3f62af2f 6f67b, cn=KAWALJIT SINGH JAGJIT SINGH CHAWLA CHAWLA Date: 2025.08.29 16:28:18 +05'30'
KAWALJIT SINGH CHAWLA MANAGING DIRECTOR DIN: 00222203
Corporate Address (Address of Communication) Parekh Vora Chambers, Ground Floor, 62 Nagindas Master Road, Fort, Mumbai - 400 001. Tel: +91-22-2267 2124 / 5822 - Email: [email protected]