Jaipan Industries Ltd

Financials (Q1 FY27)

• Revenue from operations: 519.76; Total Income: 523.86 in Q1 FY27 (Unaudited).
• Profit before tax: 10.03; Profit for the period: 10.03.
• Earnings per share (basic): 0.01 (not annualized).
• Total expenses: 513.83.
• Audit status: unaudited; Limited Review by statutory auditors completed.

CFO resignation and successor

• Name of resigning CFO: Atin J Agarwal.
• Effective date of resignation: August 13, 2026.
• Reason for resignation: other professional commitment.
• Board acceptance / record: Board has taken note of the resignation.
• Transition/appointment: Rishabh Gupta appointed as CFO effective August 13, 2026.

Financial results approved

• Quarter ended 30 June 2026: unaudited standalone results approved.
• Revenue from operations: Rs 519.76 lakhs.
• Total income: Rs 523.86 lakhs.
• Profit after tax: Rs 10.03 lakhs; Basic EPS: Rs 0.01.
• Limited Review Report accompanying the results reviewed by Audit Committee.

Board approvals and meeting details

• Board meeting held 15 July 2026; concluded at 5:15 PM.
• Results were reviewed by Audit Committee and approved by the Board.

Meeting Details

• Date and time: 15 July 2026 at 5:00 p.m.
• Location: not disclosed

Key Agenda Items

• Unaudited financial results with limited review for quarter ended 30 June 2026.
• Any other matter with chair's permission.

Other Notes

• Trading window closed from 01 June 2026 until 48 hours after the meeting.

Jaipan Industries Ltd trading window closure from July 1, 2026; remains closed for 48 hours after the results for the quarter and year ended June 30, 2026 are disclosed

Key disclosures

• Target Company: Jaipan Industries Ltd.
• Disclosing Party: Veena Jainarain Agarwal.

🗓️ Meeting Details

• Jaipan Industries Limited board meeting scheduled for 4th February 2026.

📊 Financial Performance

• Discussion on financial results for the quarter ended 31st December 2025.