Jupiter Industries & Leasing Limited Schedules EGM for April 29, 2026 to Appoint Secretarial Auditors

2 min read Updated on 06 Apr 2026, 10:42 PM

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Radhika SScanX News Team

AI Summary

Jupiter Industries & Leasing Limited has scheduled an Extra-Ordinary General Meeting for April 29, 2026, to appoint Nishtha Khandelwal & Associates as Secretarial Auditors for five years at Rs.50,000 annual remuneration. The appointment follows amended SEBI regulations and will be conducted through e-voting from April 24-28, 2026.

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Jupiter Industries & Leasing Limited has announced an Extra-Ordinary General Meeting (EGM) scheduled for April 29, 2026, to address the appointment of Secretarial Auditors as mandated under regulatory requirements. The meeting represents a significant compliance milestone for the company following recent amendments to SEBI regulations.

Meeting Details and Agenda

The EGM will be held on Wednesday, April 29, 2026, at 2:00 PM at the company's registered office located at 209, Maker Bhavan III, 21, New Marine Lines, Mumbai – 400020. The meeting has been convened to transact special business related to the appointment of Secretarial Auditors.

Parameter:	Details
Meeting Date:	April 29, 2026
Time:	2:00 PM
Venue:	209, Maker Bhavan III, 21, New Marine Lines, Mumbai – 400020
Meeting Type:	Extra-Ordinary General Meeting
Cut-off Date:	April 22, 2026

Proposed Secretarial Auditor Appointment

The company proposes to appoint Nishtha Khandelwal & Associates as Secretarial Auditors through an ordinary resolution. The appointment follows the amended provisions of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as per SEBI Notification dated December 12, 2024.

Appointment Details:	Specifications
Firm Name:	Nishtha Khandelwal & Associates
ACS Number:	A71865
CP Number:	27466
Peer Review Number:	5999
Appointment Term:	5 years (FY 2025-26 to 2029-30)
Annual Remuneration:	Rs.50,000 plus applicable taxes
Additional Costs:	Reimbursement of out-of-pocket expenses

E-Voting Arrangements

The company has implemented comprehensive e-voting facilities to enable shareholder participation. The Audit Committee and Board of Directors approved the appointment recommendation at their meeting held on March 27, 2026.

E-Voting Schedule:	Timeline
E-voting Start:	April 24, 2026 at 9:00 AM
E-voting End:	April 28, 2026 at 5:00 PM
Eligible Shareholders:	Those holding shares as on April 22, 2026
Platform:	NSDL e-voting system

Regulatory Compliance and Credentials

The appointment addresses compliance requirements under Section 204 of the Companies Act, 2013, and Rule 9 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014. Nishtha Khandelwal & Associates is a peer-reviewed Company Secretary firm registered with the Institute of Company Secretaries of India, bringing extensive experience in secretarial audits and corporate compliance across diverse industries.

The Board of Directors has confirmed that none of the Directors, Key Managerial Personnel, or their relatives have any financial or other interest in the proposed resolution. The recommendation is based on the firm's fulfillment of eligibility criteria, qualifications prescribed under applicable regulations, experience, capability, and quality of audit work.

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