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Jagan Lamps informs about AGM
Aug-24-2026

In further reference to general announcement dated August 12, 2026, Jagan Lamps has informed that 34th Annual General Meeting (‘AGM’) of the Company will be held on Wednesday, September 30, 2026 at 10:00 AM IST at Registered office of the Company at Jagan Lamps, Narela Piao Manihari Road, Kundli, Sonipat, Haryana, 131028. Pursuant to Regulation 30 read with Para A, Part A of Schedule III of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR’), it has enclosed the Notice of the 34th AGM of the Company, which is being sent through email to those members whose e-mail addresses are registered with the Company/Registrar & Share Transfer Agent/Depository Participant(s). The Integrated Annual Report for the Financial Year 2025-26 along with Notice of the 34th AGM will be available on the Company’s website at https://www.jaganlamps.com/ in term of Regulation 46 of SEBI LODR. Details pertaining to AGM and e-voting is enclosed. 

The above information is a part of company’s filings submitted to BSE.  

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