Jackson Investments Ltd

AGM Details

• AGM conducted via VC/OAVM; remote e-voting Sep 27–29, 2026; scrutinizer report due Sep 30, 2026.
• Total shareholders on record: 80,706.
• No promoter attendance; public attendees via VC: 32.

Key Resolutions

• Adopt audited standalone financial statements for the year ended Mar 31, 2026.
• Re-appoint Ramesh K. Saraswat as Director via rotation.

Voting Results

• Resolution 1 adopted: 99.99% in favour, 0.01% against.
• Resolution 2 adopted: 99.99% in favour, 0.01% against.

Director Changes

• Ramesh K. Saraswat (Managing Director) re-appointed as Director by rotation.

AGM Details

• AGM held 30 September 2026 at 11:30 AM via Video Conferencing/OAVM.
• Remote e-voting conducted from 27 September to 29 September 2026; cut-off 23 September 2026.
• Attendance: 32 attendees via video; total shareholders on record date 80,706.
• No physical ballots cast.

Resolutions

• Resolution 1: Adoption of audited financial statements; passed 99.99% for, 0.01% against.
• Resolution 2: Re-appointment of director retiring by rotation; passed 99.99% for, 0.01% against.

Director Changes

• Director retiring by rotation re-appointed.

AGM details

• Date, time, mode: 30 Sept 2026, 11:30 AM, through video conferencing.
• Attendance: 32 members present; quorum satisfied.
• Registers and shareholding records accessible electronically for inspection.
• Remote e-voting: 27–29 Sept 2026; results to be declared.

Resolutions considered

• Adoption of standalone financial statements and reports; voting results pending.
• Re-appointment of director retiring by rotation (R. Saraswat); results pending.

Voting status

• Voting results pending; to be intimated to exchanges.

NCS payment obligations status

• No outstanding non-convertible securities; no interest, principal, or dividend payments due in the quarter ended December 31, 2026.

Jackson Investments Limited: Trading window to commence on October 1, 2026 and end after 48 hours from the declaration of Un-Audited Financial Results for the 2nd Quarter ended September 30, 2026 (FY ended March 31, 2027).

Financial highlights

• Revenue from operations for Q1 FY27: ₹12.62 Lakhs; QoQ up from ₹12.37 Lakhs.
• Other income for Q1 FY27: Nil; prior quarter: ₹142.51 Lakhs.
• Total income for Q1 FY27: ₹12.62 Lakhs.
• Profit before tax: ₹5.32 Lakhs for the quarter.
• Tax expenses: ₹1.34 Lakhs (Current ₹0.70; Deferred ₹0.64).
• Profit after tax: ₹3.98 Lakhs for the quarter.
• EPS (basic/diluted) from continuing operations: ₹0.00.

Notes & disclosures

• Single segment: Finance & Investments; segment reporting not applicable.
• Investments in unlisted holdings ₹1,597.05 Lakhs as of 30 Jun 2026; fair value assessment due post FY6.
• Stock-in-trade shares valued at ₹1 per share; ₹1.49 Lakhs as of 30 Jun 2026.
• Interest income not recognized on some loans; ECL provision recognized per policy.
• ROC inquiry ongoing; management does not expect negative outcome.
• Limited Review conducted by SPML & Associates; results approved by Board/Audit Committee.

Meeting Details

• Date: August 7, 2026; Time: not disclosed; Location: not disclosed.

Key Agenda Items

• Consider and approve Un-Audited Financial Results for Q1 FY27 (quarter ended June 30, 2026).

Other Notes

• No trading window closure period specified.

Dematerialisation status

• Details of securities dematerialized during the quarter were furnished to depositories and stock exchanges.
• Securities received for dematerialisation were mutilated and cancelled within the stipulated time after verification.
• The depository's name has been substituted as registered owner in the records.
• Dematerialised securities are listed on the stock exchanges where they were previously listed.