JYOTI STRUCTURES LTD. - Intimation Of Cancellation Of Book Closure Pursuant To Section 91 Of Companies Act, 2013 And Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has decided to cancel the book closure event for taking record of the Members of the Company for the purpose of 44th Annual General Meeting of the Company to be held on Friday, February 05, 2021 i.e. from Friday, January 29, 2021 to Thursday, February, 04, 2021 (both days inclusive) as it is intervening with 43rd AGM's Book closure, which reflecting less than 7 days gap between two book closures.