This is to inform the exchange that Annual General Meeting of the JSG Leasing Limited is scheduled to be held on Wednesday 14th September 2022 at 9.00 am at Registered office address situated at 125 2nd Floor Shahpur Jat New Delhi South Delhi- 110049 . In this regard and in compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time enclosed herewith copies of notice given to the shareholders by Newspaper Advertisement in English (All edition) and Hindi (Regional edition) published on 24th August 2022 with regards to confirmation on dispatch of notice of Annual General Meeting of the Company. You are requested to take the above cited information on your records.
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