Jaipan Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2026 inter alia to consider and approve 1.Approval of the Notice convening the 60TH Annual General Meeting (AGM) of the Company. 2. Approval of the dates of Book Closure for the purpose of AGM . 3. Approval of the Directors Report along with annexures thereto for the financial year ended 2026. 4. Appointment of Scrutinizer.5. Any other matter with the permission of the Chair
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