JBM Auto Ltd

Trading window closure announced for insider trading controls

AGM Details

• Date and time: 16 September 2026, 11:30 AM; mode: VC/OAVM.

Resolutions

• Resolution 1 (Ordinary): Adoption of Audited IND AS financial statements (standalone and consolidated).
• Resolution 2 (Ordinary): Dividend on equity shares proposed/declared.
• Resolution 3 (Ordinary): Re-appointment of Nishant Arya as Director by rotation.
• Resolution 4 (Ordinary): Ratification of remuneration payable to Cost Auditors.
• Resolution 5 (Special): Issue of securities.
• Resolution 6 (Special): Re-appointment of Nishant Arya as Managing Director (Vice-Chairman) for three years from May 18, 2027; remuneration approved.
• Resolution 7 (Special): Continuation of Independent Director Praveen Kumar Tripathi post age 75.

Voting results

• Resolution 1: Passed with requisite majority.
• Resolution 2: Dividend approved.
• Resolution 3: Passed.
• Resolution 4: Passed.
• Resolution 5: Passed.
• Resolution 6: Passed.
• Resolution 7: Passed.

Dividend

• Dividend on equity shares declared.

Director changes

• Re-appointment of Nishant Arya as Director by rotation.
• Re-appointment of Nishant Arya as Managing Director (Vice-Chairman) for three years from 18 May 2027; remuneration approved.

Auditors

• Remuneration of Cost Auditors ratified.

Other material approvals

• Special resolution: issuance of securities approved.

AGM details not disclosed

• No date, time, mode, or resolutions disclosed in the provided pages.

Record Date & Dividend Details

• Record date fixed at 9 September 2026 for entitlement to final dividend.
• Security: Equity shares.
• Final dividend Rs 0.85 per equity share (face value Rs 1).
• Dividend payable subject to TDS and AGM approval.
• AGM scheduled for 16 September 2026; board recommended dividend on 11 May 2026.
• Payable only if final dividend is approved at AGM.

Key highlights

• Standalone revenue from operations ₹5,401.82 Cr; up 13.07% YoY.
• Consolidated revenue from operations ₹6,088.37 Cr; up 11.25% YoY.
• Standalone EBITDA ₹488.76 Cr; up 6.72%.
• Consolidated EBITDA ₹843.83 Cr; up 15.53%.
• Standalone PAT ₹148.07 Cr; Consolidated PAT ₹238.07 Cr.
• Standalone EPS ₹6.26; Consolidated EPS ₹9.25.
• Final dividend ₹0.85 per share; record date 9 Sep 2026; payable within 30 days.
• Net debt to equity 1.25x; net debt ₹16,121.8 Cr; equity ₹12,873.6 Cr.
• MO Alternates to invest ₹750 Cr in JBM Ecolife Mobility; target rollout ~2,000 energy-efficient e-buses.

AGM Details

• Date/time: 16 September 2026 at 11:30 AM IST via VC/OAVM.
• Mode: VC/OAVM with deemed venue at registered office.
• Record date for dividend/voting: 9 September 2026.
• Notice dispatch cut-off date: 21 August 2026.

Key Resolutions

• Ordinary: Adopt Audited IND AS standalone and Consolidated financial statements for FY 2025-26.
• Ordinary: Declare dividend on equity shares.
• Ordinary: Nishant Arya re-appointed as Director, liable to retire by rotation.
• Special: Ratify remuneration payable to Cost Auditors.
• Special: Approve issue of Securities up to ₹1,500 Crores.
• Special: Re-appoint Nishant Arya as MD for 3 years from 18 May 2027.
• Special: Continue Praveen Kumar Tripathi as Independent Director beyond 75 till 2029.

Dividend

• Dividend proposed: ₹0.85 per equity share.

Directors & Management

• Nishant Arya re-appointed as Director liable to rotate.
• Nishant Arya to be MD for 3 years from 18 May 2027; remuneration terms.
• Praveen Kumar Tripathi to continue as Independent Director beyond 75 until 2029.

Auditors & Remuneration

• Cost Auditors remuneration: ₹2.50 lakh ratified.

Capital Raise

• Authority to issue Securities up to ₹1,500 Crores across instruments.
• Board empowered to determine terms, pricing, and listing arrangements.

Regulatory clarification on volume movement

• Volume surge in shares is market-driven and not due to material events.
• Company has disclosed all material/price-sensitive information per Regulation 30.