JAYESH2026-09-02JAYESH2026-09-022026-09-02ResolutionOrAgendaDomain1JAYESH2026-09-02ResolutionOrAgendaDomain1JAYESH2026-09-022026-09-02ResolutionOrAgendaDomain2JAYESH2026-09-02ResolutionOrAgendaDomain2JAYESH2026-09-022026-09-02ResolutionOrAgendaDomain3JAYESH2026-09-02ResolutionOrAgendaDomain3xbrli:pureJAYESHJAYESH LOGISTICS LIMITEDNew2026-09-0220:24:002026-09-02Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)Deemed venue for the 15th AGM shall be the Corporate Office of the Company i.e. Adventz Infinity @ 5, Plot No.-5, Block-BN, Sector-V, Bidhan Nagar CK Market, North 24 Parganas, Saltlake, Kolkata, 700091, West Bengal, India.Saturday2026-09-2613:30:00Kolkata3Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and Statutory Auditors thereon.Ordinary ResolutionOthersOthersDeclaration of final dividendTo declare final dividend of INR 0.05/- (Five Paise Only) per equity share of the Company having face value of INR 10/- (Indian Rupees Ten) each for the financial year ended March 31, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mrs. Navita Kundaliya (DIN: 03467008) who retires by rotation at this Annual General Meeting and being eligible, offers herself for re-appointment.Executive DirectorMrs. Navita Kundaliya034670082024-08-282029-08-27