Jay Shree Tea & Industries Ltd

Jay Shree Tea & Industries Ltd — Closure of Trading Window

Transaction details

• Target Company: Jay Shree Tea & Industries Ltd.
• Disclosing Party: Mrs. Jayashree Mohta (Promoter Group).
• Transaction Type: Acquisition of voting rights via open market.
• Pre-Transaction Holding: 2,369,255 shares (8.20%).
• Transaction Details: Acquired 227 equity shares (0.0008%) on 18.08.2026; Open Market.
• Post-Transaction Holding: 2,369,482 shares (8.21%).
• Date of Transaction: 18.08.2026.
• Share Capital Context: Before: 2,88,77,488; After: 2,88,77,488; Diluted: 2,88,77,488.

Shareholding update

• Promoter Mrs. Jayashree Mohta bought 227 shares on 18-08-2026 via open market, raising holding to 2,369,482 shares (~8.2%).

Acquisition details

• Target company is Jay Shree Tea & Industries Ltd.
• Disclosing party is Mrs. Jayashree Mohta, promoter group.
• Transaction type: Acquisition of equity shares.
• Pre-transaction holding: 1,105,770 shares (3.83%).
• Acquired 1,263,485 shares (4.37%) via Open Market.
• Post-transaction holding: 2,369,255 shares (8.20%).
• Date of acquisition: 17.08.2026.
• Pre-acquisition capital: 2,88,77,488 shares (Rs 14,43,87,440).
• Post-acquisition capital: 2,88,77,488 shares (Rs 14,43,87,440).
• Mode of acquisition: Open Market.

Promoter stake change

• Promoter Mrs. Jayashree Mohta increases holding to 2,369,255 shares (8.20%).
• Acquisition occurred via open market on 17 Aug 2026; intimation to company provided on 18 Aug 2026.
• Pre-acquisition holding: 1,105,770 shares (3.83%).
• Acquisition method: open market purchase on BSE/NSE.
• Regulatory Form C under SEBI PIT filed for the stake change.

Promoter share acquisition details

• Open market acquisition by promoter Mrs. Jayashree Mohta on 17 August 2026.
• Pre-acquisition direct holding: 1,105,770 shares (3.83%); indirect via JPM: 6,114,108 shares.
• Acquired 1,263,485 equity shares (4.37%).
• Post-acquisition direct holding: 2,369,255 shares (8.20%).
• Total aggregate holding after acquisition: 8,483,363 shares (29.37%).
• Voting capital unchanged post-acquisition.
• No governance changes disclosed.

AGM Details

• AGM held on 13 August 2026 at 03:30 PM IST via VC/OAVM.
• Record date for voting: 6 August 2026.
• Remote e-voting period: 10–12 August 2026.

Key Resolutions

• Resolution 1: Ordinary—Adopt audited financial statements and audit reports.
• Resolution 2: Ordinary—Reappointment of Ms. Tayoshree Mohoto, retiring by rotation.
• Resolution 3: Special—Re-appoint Vikram Swarup as Independent Director for second term.
• Resolution 4: Special—Re-appoint Vikash Xandoi as Executive Director for three years.
• Resolution 5: Special—Approve revision of salary limits for Chairperson, MD, and Executive Director.
• Resolution 6: Ordinary—Approve remuneration of Cost Auditor for the year 2026-27.

Voting Results

• Resolution 1: Passed with overwhelming in-favour votes.
• Resolution 2: Passed; reappointment approved.
• Resolution 3: Special resolution approved.
• Resolution 4: Special resolution approved.
• Resolution 5: Special resolution approved.
• Resolution 6: Ordinary resolution approved.

Director Changes

• Reappointment of Ms. Tayoshree Mohoto by rotation.
• Independent Director Vikram Swarup reappointed for second five-year term.
• Executive Director Vikash Xandoi appointed for a three-year term from 07.04.2027.

Other Approvals

• Salary limits revision approved for Chairperson, Managing Director, and Executive Director.

Independent Director – Vikram Swarup

• Re-appointment of Vikram Swarup as Independent Director for five years, effective 13 Aug 2026.
• Profile: 77-year-old, independent director since 9 Feb 2021; mechanical engineer.
• Relationship: not related to other directors.

Executive Director – Vikash Kandoi

• Vikash Kandoi re-appointment as Whole Time Director designated as Executive Director for three years, effective 1 Apr 2027.
• Profile: 48-year-old CA, Commerce grad, MBA; on board since 2008.
• Relation: Relative of Chairperson & MD Jayashree Mohta.

AGM Details

• Event held on 13 August 2026 at 3:30 PM IST via VC/OAVM.
• Record date for voting: 6 August 2026.
• Remote e-voting window: 10–12 August 2026; voting via VC/OAVM.
• Total shareholders on record date: 21,752.

Key Resolutions

• Resolution 1: Ordinary – Adopt Audited Financial Statements and Reports.
• Resolution 2: Ordinary – Reappointment by rotation.
• Resolution 3: Special – Reappoint Independent Director for a second five-year term.
• Resolution 4: Special – Appoint Executive Director for three-year term.
• Resolution 5: Special – Revise salary limits for Chairperson and MD.
• Resolution 6: Ordinary – Approve remuneration of Cost Auditor for the year.

Voting Results

• Resolution 1: Passed; approx. 98% in favor.
• Resolution 2: Passed; approx. 98% in favor.
• Resolution 3: Passed; approx. 98% in favor.
• Resolution 4: Passed; approx. 98% in favor.
• Resolution 5: Passed; approx. 98% in favor.
• Resolution 6: Passed; approx. 98% in favor.

Director Changes

• Rotation-based reappointment of a director.
• Independent Director reappointed for second five-year term.
• Executive Director appointed for three-year term.

Other Material Approvals

• Remuneration of Cost Auditor for the year approved.
• Salary-limit revision for Chairperson and MD approved.

Vikram Swarup – Independent Director

• Type: Re-appointment as Independent Director, not liable to retire by rotation.
• Term: five-year second term from conclusion of the 80th AGM.
• AGM date: 13 August 2026.
• Independence: satisfies independence criteria under Companies Act 2013 and Listing Regulations.
• Profile: 77-year-old Chairman & MD of Paharpur Cooling Towers; independent director since 2021.
• Relation: not related to any other director.

Vikash Kandoi – Executive Director

• Type: Re-appointment as Whole Time Director designated as Executive Director.
• Term/Effective date: three-year tenure from 1 April 2027.
• Date of re-appointment: 1 April 2027.
• Profile: 48-year-old CA, Commerce graduate; ISB Hyderabad; on board since 2008.
• Role: Executive Director; experience in tea, sugar, fertilizers.
• Relation: relative of Mrs. Jayashree Mohta, Chairperson & MD.