Notice to shareholder for AGm
Convening 14Th Annual General Meeting Of The Shareholders Of The Company Which Is Scheduled To Be Held On Monday, 15Th December, 2025 At 'Bungalow No 36/B,C.T.S. No 994 & 945 (S.No.117 & 118) Madhavbaug, Shivtirth Nagar, Kothrud, Pune, Maharashtra, I
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Earlier from Jiya Eco-Products
- This Is To Inform You That In Our Intimation Submitted To The Exchange On 21 June,2025 Regarding The Record Date Which Is 04.07.2025. Pursuant To The NCLT-Approved Resolution Plan For Allotment And Reduction Of Capital, An Inadvertent Typographical E
- Board Meeting Outcome for Outcome Of Board Meeting Held On 14/11/2025,Inter Alia, To Consider And Approve Unaudited Financial Results Of The Company (Standalone And Consolidated) For The Quarter And Half Year Ended On 30Th September, 2025.
- Board Meeting Intimation for Board Meeting Intimation For Considering And Approving The Unaudited Financial Results (Standalone And Consolidated) Of The Company, For The Quarter Ended And Half Year Ended 30Th September, 2025.
- Board Meeting Outcome for Board Meeting Held On 6Th November, 2025 In Which The Board Inter Alia Considered And Approved Capital Reduction,Alteration Of Memorandum Of Association And Allotment Of Equity Shares As Per Approved Resolution Plan.
- Board Meeting Intimation for Board Meeting Intimation For Approval For Allotment Of New Shares,Cancellation Of Existing Equity Shares As Per Approved NCLT Order Dated 11.12.2024.
Later from Jiya Eco-Products
- Board Meeting Outcome for Outcome Of BM
- Intimation Of Annual General Meeting
- Shareholder Meeting / Postal Ballot-Outcome of AGM
- Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
- Closure of Trading Window
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