This is a formal Notice of Annual General Meeting (AGM) for Jay Shree Tea & Industries Limited, scheduled for August 13, 2026, at 03:30 P.M. via Video Conferencing.The notice outlines e-voting procedures available from August 10, 2026, through August 12, 2026, for shareholders to cast their votes remotely.Shareholders are also advised that the company’s share transfer books will be closed from August 7, 2026, to August 13, 2026, and updated KYC details are mandatory.