Jindal Cotex Ltd

In compliance with the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform you that the Board of Directors of the Company in its meeting held today i.e. Monday 02nd September 2024 inter-alia considered and approved the following matters:1. Notice of the 27th Annual General Meeting of the members of the Company to be held on Monday 30th day of September 2024 at Registered office of the Company at 10.30 AM.2. Directors report of the Company for the year ended 31.03.2024.3. Appointment of M/s Reecha Goel & Associates Practicing Company Secretaries as scrutinizers for the e-voting and voting during AGM of the Company.