Jagatjit Industries Ltd

AGM Details

• Date and time: 30 September 2026 at 11:00 AM.
• Mode: Video Conferencing / Other Audio Visual Means (VC/OAVM).
• Remote e-voting open until 29 September 2026 at 5:00 PM.

Key Resolutions

• Item 1: Adoption of audited standalone and consolidated financial statements (ordinary).
• Item 2: Re-appointment of Ms. Roshini Sanah Jaiswal as Director (ordinary).
• Item 3: Re-appointment of M/s. V.P. Jain & Associates as Statutory Auditor (ordinary).
• Item 4: Ratification of remuneration payable to Cost Auditors (ordinary).
• Item 5: Re-appointment of Mr. Ravi Manchanda as Managing Director (special).
• Item 6: Re-appointment of Ms. Roshini Sanah Jaiswal as Executive Director (special).

Voting and Results

• Results to be declared after counting remote and in-meeting votes.
• Voting results pending.

Directors

• Ms. Roshini Sanah Jaiswal re-appointed as Director.
• Ms. Roshini Sanah Jaiswal appointed as Executive Director from 15 Sept 2026.

Auditors

• Statutory Auditor M/s. V.P. Jain & Associates re-appointed for second term.

Re-appointments approved at AGM

• Ravi Manchanda re-appointed as Managing Director for two years, effective 1 October 2026.
• Profile: Ravi Manchanda; Engineering graduate with PG Diploma in Marketing; 40+ years in PM, marketing, admin.
• Roshini Sanah Jaiswal re-appointed as Executive Director for three years, effective 15 September 2026.
• Profile: Roshini Sanah Jaiswal; NYU graduate in Political Science and Economics; 20+ years in beverages, hospitality.

Appointment of CMO (SMP)

• Ms. Eiti Singhal appointed Chief Marketing Officer and Senior Management Personnel (SMP) effective 1 September 2026.
• MBA in Marketing & Communications from MICA; BBA from IMT Ghaziabad.
• Approximately 19 years of brand experience in consumer electronics, personal care, and ecommerce.
• Past roles include Samsung India, Panasonic India, Snapdeal, Aditya Birla Retail; Vega Industries leader.
• Disclosure of relationships with other directors: Not applicable.
• Designation: Senior Management Personnel; term not specified.
• Effective date of appointment: 1 September 2026.
• Impact on board/committee: Not specified.

CFO resignation details

• CFO resigning: Anil Singal.
• Last working day: 20 August 2026.
• Reason for resignation: personal reasons.
• There are no other material reasons disclosed.
• Board acceptance: not disclosed.
• Interim or new CFO: not disclosed.

Standalone results

• Standalone Q1 FY27: revenue from operations 18,680 Lakhs; total income 19,048.
• Standalone Q1 FY27: total expenses 19,871; PBT -823; net loss after tax -824.
• Standalone Q1 FY27: Beverages revenue 7,257; Ethanol revenue 10,287; total segment revenue 18,680.
• Standalone Q1 FY27: total segment profit 377; finance cost 727; other unallocable expense 463.
• Notes flag going concern; management to infuse funds and monetize assets.

Consolidated results

• Consolidated Q1 FY27: total income 19,048; total expenses 19,875; net loss after tax 828.
• Consolidated Q1 FY27: profit before tax -817.
• Consolidated Q1 FY27: revenue from operations aligns with standalone totals at 18,680.

Key notes

• Contingent liabilities: Rs 1,252 Lakhs as on 30.06.2026.
• Going concern note: group expects liquidity through equity infusion and asset monetization.

Rescheduled meeting and agenda

• Original meeting date was 11 August 2026; rescheduled to 13 August 2026.
• To consider and approve unaudited standalone and consolidated quarterly results for the quarter ended 30 June 2026.
• Trading window for designated persons remains closed until 14 August 2026.

CFO resignation details

• Name of resigning CFO: Anil Singal.
• Effective date of resignation: to be informed in due course.
• Reason for resignation: Resignation as Chief Financial Officer (KMP) of the Company.
• Resignation accepted by management.

Meeting Details

• Date: 11 August 2026; Venue: New Delhi; Time not disclosed.

Key Agenda Items

• Consider and approve unaudited standalone and consolidated financial results for quarter ended 30 June 2026.

Other Notes

• Trading window for designated persons closed till 13 August 2026.

Dematerialisation status

• No dematerialisation or rematerialisation requests were received during the quarter ended 30 June 2026.