Jay Shree Tea & Industries Ltd

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

• Date: 13 August 2026; Mode: VC/OAVM.
• Time: 3:30 PM to 4:45 PM IST.
• Cut-off for voting: 6 August 2026.

Key resolutions

• Adoption of Audited Financial Statements and reports (Ordinary). Passed.
• Appointment of Director by rotation (Mohta) (Ordinary). Passed.
• Re-appointment of Vikram Swarup as Independent Director for second term (Special). Passed.
• Re-appointment of Vikash Kandoi as Whole-Time Director for 3-year term (Special). Passed.
• Approval of salary limits for Chairperson, MD and Executive Director (Special). Passed.
• Remuneration of Cost Auditor for 2026-27 (Ordinary). Passed.

Director changes

• Mohta re-appointment by rotation approved.
• Swarup re-appointed as Independent Director.
• Kandoi re-appointed as Whole-Time Director for 3-year term.

Financial results approved

• Unaudited standalone and consolidated results for quarter ended 30 June 2026 approved by the Board.
• Results reviewed by statutory auditors; review reports enclosed.
• Board approval date: 13 August 2026.
• Regulatory filing under SEBI LODR Regulation 33; limited review performed.
• Notes indicate seasonal nature; quarterly results may not reflect full-year performance.

Auditor remarks

• Auditors issued qualified conclusions for standalone and consolidated results due to tax non-ascertainment.
• Note 3 states current and deferred tax not ascertainable; impact not determinable.
• Consolidated results include two step-down subsidiaries outside India; their interim results reviewed.
• Three wholly-owned subsidiaries in consolidation not reviewed by external auditors.
• Consolidated figures balance full-year audited figures with interim numbers; some quarters not audited.

Results approved

• Unaudited standalone results for quarter ended 30 June 2026 approved by the Board.
• Unaudited consolidated results for quarter ended 30 June 2026 approved.
• Segmentwise revenue, results, assets and liabilities reported.
• Review report from statutory auditors enclosed.

Auditor observations

• Auditors' review: qualified conclusion due to non-ascertainment of current and deferred tax.
• Note 7(a): two step-down subsidiaries outside India included; interim results reviewed.
• Three wholly-owned subsidiaries not reviewed by independent auditors; management-certified interim results.

Regulatory and scope notes

• Regulatory & compliance: SEBI LODR Regulation 33, limited review completed.
• Audit Committee reviewed unaudited standalone results; Board approved.