Jet Knitwears Limited (JETKNIT)
📢 Recent Corporate Announcements
Jet Knitwears Limited has announced that its 30th Annual General Meeting (AGM) is scheduled to be held on Tuesday, September 29, 2026, at 04:00 PM IST. The cut-off date for determining shareholder e-voting eligibility has been set for September 22, 2026. The remote e-voting window will be active from September 26, 2026 (09:00 AM) to September 28, 2026 (05:00 PM). The company has also dispatched communication letters with download links for the FY 2025-26 Annual Report to shareholders whose emails are not registered.
- 30th Annual General Meeting scheduled for September 29, 2026, at 04:00 PM IST
- Record/Cut-off date for e-voting eligibility set as September 22, 2026
- Remote e-voting open from September 26, 2026 (09:00 AM) to September 28, 2026 (05:00 PM)
- Dispatched intimation with Annual Report FY25-26 weblink to unregistered email shareholders
Jet Knitwears Limited has issued an intimation regarding the dispatch of letters with weblinks to the 30th Annual General Meeting (AGM) notice and FY 2025-26 Annual Report for shareholders whose email IDs are unregistered. The AGM is scheduled for Tuesday, September 29, 2026, at 04:00 PM IST at Kanpur. The cut-off date for determining e-voting eligibility is September 22, 2026, with remote e-voting running from September 26 to September 28, 2026.
- 30th Annual General Meeting scheduled for Tuesday, September 29, 2026, at 04:00 PM IST
- Cut-off date for e-voting entitlement set as September 22, 2026
- Remote e-voting window opens on September 26, 2026 (09:00 AM) and closes on September 28, 2026 (05:00 PM)
- Dispatched intimation letters providing FY 2025-26 Annual Report web links to unregistered email holders
Jet Knitwears Limited has announced its 30th Annual General Meeting (AGM) scheduled for September 29, 2026, at 04:00 PM at its Kanpur registered office. The company has fixed September 22, 2026, as the cut-off date to determine voting eligibility for shareholders. Additionally, the share transfer books and Register of Members will remain closed from September 23, 2026, to September 29, 2026 (both days inclusive).
- 30th Annual General Meeting to be held on September 29, 2026, at 04:00 PM
- Cut-off date for voting eligibility set as September 22, 2026
- Share transfer books closed from September 23, 2026, to September 29, 2026
Jet Knitwears Limited has issued the notice for its 30th Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, at its registered office in Kanpur. The cut-off date to determine voting eligibility via remote e-voting is September 22, 2026. The remote e-voting period runs from September 26, 2026 (9:00 AM IST) to September 28, 2026 (5:00 PM IST). Key ordinary agenda items include the adoption of FY2026 audited financial statements and the re-appointment of director Anil Kumar Narula; the Board has not recommended any final dividend for FY2026.
- 30th AGM scheduled for September 29, 2026, at 04:00 PM in Kanpur
- Share transfer books and register of members closed from September 23 to September 29, 2026
- Cut-off date for e-voting eligibility set for September 22, 2026
- Remote e-voting window active from September 26, 2026 (9:00 AM) to September 28, 2026 (5:00 PM)
- Board confirmed no final dividend recommendation for the financial year ended March 31, 2026
Jet Knitwears Limited held its Board Meeting on August 24, 2026, approving the Board's Report for the financial year ended March 31, 2026. The company scheduled its 30th Annual General Meeting (AGM) for Tuesday, September 29, 2026, at 04:00 PM at its Kanpur registered office in physical mode. The Board also re-appointed M/s Mahima Jain & Associates, Chartered Accountants, as the company's Internal Auditor for FY 2026-2027.
- 30th Annual General Meeting scheduled for Tuesday, September 29, 2026, at 04:00 PM
- Approved Board Report and annexures for the Financial Year ended March 31, 2026
- Re-appointed M/s Mahima Jain & Associates as Internal Auditor for FY 2026-2027
- Appointed CS Gopesh Sahu as Scrutinizer for e-voting and polling at the AGM
Jet Knitwears Limited announced the outcome of its Board Meeting held on August 24, 2026. The Board scheduled the 30th Annual General Meeting (AGM) for Tuesday, September 29, 2026, at 04:00 PM at its registered office in Kanpur. In addition, M/s Mahima Jain & Associates was re-appointed as the Internal Auditor for FY 2026-2027, and CS Gopesh Sahu was appointed as the Scrutinizer for e-voting.
- 30th Annual General Meeting fixed for Tuesday, September 29, 2026, at 04:00 PM in Kanpur
- Re-appointed M/s Mahima Jain & Associates (FRN 013310C) as Internal Auditor for FY 2026-2027
- Appointed Practising Company Secretary Gopesh Sahu as Scrutinizer for AGM voting
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