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Shareholder Meeting / Postal Ballot-Outcome of AGM

Feb 12, 2026 at 6:58 AM EST · Issued by JTL Defence Ltd via BSE India

Filed with BSE · Feb 12, 2026 at 6:58 AM EST

On 6ix: 6ix.com/news/shareholder-meeting-postal-ballot-outcome-of-agm-564

Proceedings of 34th Annual General Meeting and its Scrutinizer''s Report

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Earlier from JTL Defence

  • Jtl Defence Ltd Press Release Feb 10 2026Feb 10
  • Announcement under Regulation 30 (LODR)-Change in ManagementFeb 10
  • Shareholder Meeting / Postal Ballot-Scrutinizer''s ReportFeb 10
  • Jtl Defence Ltd Press Release Jan 19 2026Jan 19
  • Announcement under Regulation 30 (LODR)-Newspaper PublicationJan 19

Later from JTL Defence

  • Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of AssociationFeb 12
  • Jtl Defence Ltd Press Release Feb 12 2026Feb 12
  • Jtl Defence Ltd Press Release Feb 21 2026Feb 21
  • Listing Of 1,05,26,315 Equity Shares Of Rs. 10/- Each Pursuant To Resolution Plan Approved By Hon''ble NCLT, New Delhi Bench Vide Order Dated October 09, 2025Feb 21
  • Appointment Of Investor Relations AgencyMar 30
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