Jayaswal Neco Industries has notified the stock exchanges of its upcoming participation in the 'India Manthan 2026' investor conference, organised by Yes Securities. The intimation was filed pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III of the Listing Regulations.

Conference Participation Details

A Senior Management Official of the company is scheduled to attend the conference and engage with analysts and institutional investors. The key details of the event are outlined below:

Disclosure and Compliance

Jayaswal Neco Industries has explicitly stated that only information available in the public domain will be discussed during the meetings. The company has confirmed that no Unpublished Price Sensitive Information (UPSI) will be shared with any participant in the course of these interactions.

The company has also noted that the schedule of the aforementioned meetings is subject to change, and alterations may occur due to exigencies on the part of the Fund or Broking House. The filing was signed by Ashish Srivastava, Company Secretary and Compliance Officer (Membership No. A20141), on May 18, 2026.

Jayaswal Neco Industries Limited has submitted newspaper clipping disclosures to stock exchanges pursuant to Regulation 30 and Regulation 47 of SEBI Listing Regulations, 2015. The company published the Notice of Extra-Ordinary General Meeting (EGM) and E-Voting Instructions in three newspapers on April 30, 2026: Financial Express (English), Indian Express (English), and Loksatta (Marathi). The filing was made by Ashish Srivastava, Company Secretary and Compliance Officer.

EGM Schedule and Meeting Details

The Extra-Ordinary General Meeting is scheduled for Thursday, May 21, 2026, at 12:30 PM through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The notice was dispatched on April 29, 2026, and the meeting will be conducted in compliance with Ministry of Corporate Affairs Circular No. 03/2025 dated September 22, 2025, and SEBI Circular dated October 3, 2024.

E-Voting and Participation Guidelines

The company has provided remote e-voting facility to members pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 of SEBI Listing Regulations. Members whose names are recorded in the Register of Members or in the Statement of Beneficial Owners maintained by Depositories as on the cut-off date (May 14, 2026) are entitled to vote.

For e-voting queries and grievances, members may refer to FAQs available at www.evoting.nsdl.com or contact Ms. Pallavi Mhatre, Senior Manager, NSDL at evoting@nsdl.co.in or call 022-48867000. Members who have not registered their email address may provide their details at investors@necoindia.com to receive the soft copy of the notice.

Notice Availability and Access

The EGM notice is available on the company's website at www.necoindia.com and can be accessed through the link: www.necoindia.com/wp-content/uploads/2025/02/EGM-Notice.pdf . The notice is also available on the websites of National Securities Depository Limited (NSDL) at www.evoting.nsdl.com , BSE Limited at www.bseindia.com , and National Stock Exchange of India Limited at www.nseindia.com .

Members will be provided with a facility to attend the EGM only through VC/OAVM through the NSDL e-Voting system. The attendance of members attending through VC/OAVM will be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013. Members may note that once votes are cast through remote e-voting, they cannot be changed subsequently. Members who participate through VC/OAVM during the EGM and have not cast their vote through remote e-voting may avail e-voting facility during the meeting.