Jet Solar Ltd Share Price

AGM Date: 30 Sep 2021

20th AGM of the Company is scheduled to be held on Thursday 30th September 2021 at 10:30 a.m. at the registered office of the Company at Office No.1 E Wing 1st Floor Nandanvan Apartment Kandivali Link Road Opp. Laljipada Police Chowki Kandivali (West) Mumbai 400067. The 20th AGM of the Company was held today i.e. Thursday September 30 2021 at 10:30 a.m. at the registered office of the Company. In accordance with the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith Voting Results and Scrutinizers Report on the resolutions passed at the aforesaid AGM for your information and record. The 20th AGM of the Company was held today i.e. Thursday September 30 2021 at 10:30 a.m. at the registered office of the Company. In accordance with the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith Voting Results and Scrutinizers Report on the resolutions passed at the aforesaid AGM for your information and record. The 20th AGM of the Jet Infraventure Limited was held today i.e. Thursday September 30 2021 at 10:30 a.m. at the registered office of the Company. We enclose herewith the Minutes of the said 20th AGM for your record. Jet Infraventure Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 9/30/2021 1:08:39 AM)

AGM Date: 30 Sep 2022

AGM 30/09/2022 21st Annual General Meeting (AGM) of the Company was held today i.e. Friday, September 30, 2022 at 10:30 a.m. at the Registered Office of the Company. In accordance with the Regulation 44 of SEBI (LODR) Regulations, 2015, we enclose herewith Voting Results and Scrutinizers Report on the resolutions passed at the aforesaid AGM. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 30 Sep 2023

Annual Genera Meeting of the Company will be held on Saturday, 30th September, 2023 at 10:30 am at the registered office. Remote e-voting period commences on Wednesday, 27th September, 2023 (9:00 am) and ends on Friday, 29th September, 2023 (5:00 pm). Cut-Off date for the purpose of remote e-voting is Friday, 22nd September, 2023. Outcome and Voting results of 22nd AGM of the Company held today i.e. 30th September, 2023 at the registered office. Scrutinizers report on the resolutions passed at 22nd AGM of the Company held on 30th September, 2023. (As per BSE Announcement Dated on 30/09/2023) Minutes of the Annual General Meeting held on 30/09/2023 (As Per BSE Announcement Dated on 06.04.2024)

AGM Date: 30 Sep 2024

Approval of Notice of Annual General Meeting of Company scheduled on Monday, 30th September, 2024 at 10:30 AM at the registered office of Company situated at Office No.1, E Wing, 1st Floor, Nandanvan Apartment, Kandivali Link Road, Opp. Laljipada Police Chowki, Kandivali (West), Mumbai 400067. Outcome of the Annual General Meeting of the Company held today i.e. Monday, September 30, 2024. (As Per Bse Announcement Dated on 30.09.2024)

AGM Date: 30 Sep 2025

AGM 30/09/2025 Newspaper Advertisement - Information to the shareholders regarding 24th Annual General Meeting of the Company scheduled to be held on Tuesday, 30th September, 2025 and remote e-voting facility. (As Per BSE Announcement Dated on 25.08.2025) Outcome of the Annual General Meeting held on Tuesday, 30th September, 2025 as attached. (As Per BSE Announcement Dated on: 30/09/2025)

EGM Date: 25 Feb 2022

Extraordinary General Meeting (EGM) of the Members of the Company is scheduled to be held on Friday, 25th February, 2022 at 10:30 a.m. at the registered office of the Company. Proceedings of the Extra Ordinary General Meeting held on Friday, February 25, 2022 Jet Infraventure Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 25/02/2022)

EGM Date: 06 Apr 2023

Outcome of Board Meeting held on 9th March, 2023 to Increase in existing Authorised Share Capital of the Company;2. Issuance of bonus equity shares in the proportion of 1:1, that is 1(One) bonus equity share of Rs. 10/- each for every 1(One) fully paid up equity shares and Issuance of 903000, 12% non-convertible redeemable cumulative preference shares all subject to members approval Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Friday, 14th April, 2023 as the Record Date, for the purpose of ascertaining the eligibility of shareholders entitled for issuance of Bonus Equity Shares in the proportion of 1 (One) Equity Shares of Rs. 10/- each for every 1 (One) existing Equity Shares of Rs. 10/- each, subject to the approval of Members, which being obtained through Extra Ordinary General Meeting (As per BSE Announcement Dated on 09/03/2023) EGM 06/04/2023 (As Per BSE Announcement Dated on 09.03.2023) In continuation to our letter dated 9th March, 2023 please be informed that pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, the Company has fixed Friday, 21st April, 2023 (instead of 14th April, 2023) as the Record Date, for the purpose of ascertaining the eligibility of shareholders entitled for issuance of Bonus Equity Shares in the proportion of 1 (One) Equity Shares of Rs. 10/- each for every 1 (One) existing Equity Shares of Rs. 10/- each, subject to the approval of Members, which being obtained through EGM to be held on 6th April, 2023. (As Per BSE Announcement Dated on 13.03.2023) At the Extra Ordinary General Meeting of the Company held today, i.e. Thursday, April 6, 2023 following resolutions have been approved (1) Increase in the Authorised Share Capital and consequent alteration of Capital Clause in the Memorandum of Association; (2) Issue of Bonus Shares in the proportion of 1:1 and (3) Issue, Offer and Allot 12% Non-Convertible Redeemable Cumulative Preference Shares of the Company to Investor on Private Placement Basis (As Per BSE Announcement dated on 06.04.2023) Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, we wish to inform you that the Board of Directors of the Company, at their meeting held today i.e. April 24, 2023 have allotted 20,96,000 Equity Shares of Rs. 10/- each as fully-paid up Bonus Equity Shares, in the proportion of 1 (One) new equity share for every 1 (One) existing equity shares, to the eligible Members whose names appeared in the register of Members/ list of beneficial owners as on April 21, 2023, being the record date fixed for this purpose, based on the Shareholders approval at the Extraordinary General Meeting held on April 6, 2023 and in accordance with the in-principal approval received from the exchange. (As Per BSE Announcement Dated on 24.04.2023)

EGM Date: 25 Jun 2024

EGM 25/06/2024 Outcome of the Board Of Directors Meeting held on 29th May, 2024 approving subject to required approvals, if any, Half Yearly & FY 31.03.2024 Accounts, Appointment & Resignation of Independent Director, Reclassification & Increase in Authorised Capital, Issue of Preferential Shares and Addition of New Object Clause. Read less.. (As Per BSE Announcement Dated on 29.05.2024) Newspaper Advertisement with regard to information of Extra-Ordinary General Meeting of the Company Scheduled on Tuesday, 25th June, 2024 and remote E-Voting (As Per BSE Announcement Dated on 31.05.2024) Outcome of the Extraordinary General Meeting held on Tuesday, 25th June, 2024 Gist of the Proceeding of Extra-ordinary General Meeting of the Jet Infraventure Limited held on Tuesday, 25th June, 2024 (As per BSE Announcement Dated on 25/06/2024)