Corporate Notices

DescriptionsDateDownload
Notice of the 80th Annual General Meeting, Book Closure and E-voting Information13/07/2026
Pre-dispatch Notice Of The 80th Agm- 2026
Shareholders list of Unpaid Dividend FY 2024-25
Notice of the Board Meeting29/05/2026
Notice of the Board Meeting12/02/2026
Scrutinizer's Report of Postal Ballot30/12/2025
Notice of Postal Ballot20/11/2025
Notice of the Board Meeting12/11/2025
List of NACH Rejection_ Jardine Henderson Limited Dividend FY 2024-2504/09/2025
79th Annual General Meeting Consolidated Scrutinizer's Report07/08/2025
Notice of the Board Meeting11/08/2025
Notice of the 79th Annual General Meeting, Book Closure and E-voting Information07/07/2025
Jardine CSE BM on 14.02.202529/01/2025
Scrutinizer Report07/01/2025
Notice for Postal Ballot21/11/2024
Jardine CSE BM14/11/2024
Notice for Postal Ballot16/08/2024
JARDINE - BM Notice For 13.08.202405/08/2024
AGM Notice- Jardine Henderson Ltd_11.08.202230/06/2023
JARDINE_BM NOTICE FOR 08.2.202330/06/2023
JARDINE_BM NOTICE FOR 09.11.202230/06/2023
JARDINE_BM NOTICE FOR 12.8.202230/06/2023
JARDINE_BM NOTICE FOR 26.5.202230/06/2023
Jardine_AGM_Notice_July 25, 201930/06/2023
Jardine_AGM_Notice_September 24, 202030/06/2023
New Final POSTAL BALLOT NOTICE28/09/2023
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