Jayaswal Neco Industries submits EGM notice
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), Jayaswal Neco Industries has informed that the Extra-Ordinary General Meeting (EGM) of Jayaswal Neco Industries (Company) will be held on Thursday, the 21st day of May, 2026 at 12:30 PM (IST) through Video Conference (VC)/ Other Audio Visual Means (OAVM). It has enclosed the Notice convening the EGM along with Explanatory Statement pursuant to Section 102 of the Companies Act, 2013 seeking approval of the Members of the Company for the following Special Resolutions: 1. Amendment to the Articles of Association of the Company; 2. Issuance of warrants by way of a preferential issue on a private placement basis.
The above information is a part of company’s filings submitted to BSE.
