Jai Mata Glass Limited approved the appointment of KTM & Company as its statutory auditor for five years during its board meeting held on September 1, 2026. The company also scheduled its 46th Annual General Meeting (AGM) for September 29, 2026.

The Board of Directors transacted several key corporate governance matters during the session, which concluded at 1:45 pm. Key approvals included auditor appointments, director re-election, and share transfer book closure dates.

Auditor Appointments

The board approved the following appointments, subject to shareholder approval at the AGM:

• Statutory Auditor: M/s KTM & Company, Chartered Accountants, Mumbai (FRN-141449W), for five consecutive years from FY27 to FY31.
• Secretarial Auditor: M/s Khushal Joshi & Associates, Practicing Company Secretaries, for five consecutive years from FY27 to FY31.

Mr. Khushal Joshi was also appointed as the Scrutinizer to conduct the postal ballot and e-voting process for the AGM.

AGM and Share Transfer Details

The 46th AGM is scheduled for Tuesday, September 29, 2026, at 12:00 pm at the company’s registered office in Solan, Himachal Pradesh. The Register of Members and Share Transfer Books will remain closed from September 23, 2026, to September 29, 2026.

Director Re-appointment

The board approved the re-appointment of Mr. Inesh Marwah (DIN: 11192771), who retires by rotation. His appointment is subject to shareholder approval at the ensuing AGM.

Jai Mata Glass has scheduled a board meeting for Tuesday, September 1, 2026, at its New Delhi head office. The session aims to finalize preparations for the company’s upcoming annual general meeting and address routine corporate governance matters.

The primary agenda item involves considering and approving the notice for the 46th Annual General Meeting (AGM). This includes the explanatory statement and directors' report for the financial year ended March 31, 2026.

Key Agenda Items

The board will also focus on auditor appointments and director re-elections. Specific actions include:

• Appointing or re-appointing statutory auditors and fixing their remuneration
• Appointing or re-appointing secretarial auditors and determining their fees
• Selecting a scrutinizer for the ensuing 46th AGM
• Re-appointing Mr. Inesh Marwah as a director, who retires by rotation and offers himself for re-election
• Considering the closure of the register of members and share transfer books in compliance with the Companies Act

The meeting is set to begin at 12:30 pm at the company’s registered office in Chattarpur Extension, New Delhi.