5222852026-08-205222852026-08-202026-08-20ResolutionOrAgendaDomain15222852026-08-20ResolutionOrAgendaDomain15222852026-08-202026-08-20ResolutionOrAgendaDomain25222852026-08-20ResolutionOrAgendaDomain25222852026-08-202026-08-20ResolutionOrAgendaDomain35222852026-08-20ResolutionOrAgendaDomain35222852026-08-202026-08-20ResolutionOrAgendaDomain45222852026-08-20ResolutionOrAgendaDomain45222852026-08-202026-08-20ResolutionOrAgendaDomain55222852026-08-20ResolutionOrAgendaDomain5xbrli:pureJAYASWAL NECO INDUSTRIES LIMITEDJAYNECOINDNew2026-08-2011:00:002026-08-20Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)53rd AGM for the FY 2025-26Saturday2026-09-1212:30:00Nagpur5Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2026 and the reports of the Board of Directors and Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Shri Arvind Jayaswal (DIN: 00249864), who retires by rotation as a Director at this Annual General Meeting and being eligible offers himself for re-appointment.Executive DirectorShri Arvind Jayaswal002498642026-01-012028-12-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Shri Ramesh Jayaswal (DIN: 00249947), who retires by rotation as a Director at this Annual General Meeting and being eligible offers himself for re-appointment.Executive DirectorShri Ramesh Jayaswal002499472026-01-012028-12-31Ordinary ResolutionOthersOthersRe-appointment of M/s Chaturvedi & Shah LLP, Chartered Accountants, as Statutory Auditors of the Company.To consider the re-appointment of M/s Chaturvedi & Shah LLP, Chartered Accountants, as Statutory Auditors of the Company and to fix their remuneration.Ordinary ResolutionOthersOthersRatification of remuneration of the Cost Auditors of the Company.To ratify the remuneration of Cost Auditors for the financial year ending 31st March, 2027.