Jet Solar Ltd

Audit opinion

• 📊 Audited standalone financial results cover half year and FY ended March 31, 2026.
• 📍 Auditor issued an unmodified opinion on the financial results.
• 📍 Results were presented as true and fair under applicable accounting standards.

Board actions

• 📍 Board approved reappointment of Mr. Dipesh Maru as independent director.
• 🗓️ Second five-year term runs from October 1, 2026 to September 30, 2031.
• 🗒️ Reappointment remains subject to shareholder approval by special resolution.

Director profile

• 🗒️ Mr. Dipesh Maru has over 25 years' experience in garment exports.
• 🗒️ His background includes admin, finance, strategic planning, restructuring, and international business relations.

Business model

• 🗒️ Jet Solar Limited is referenced in the filing as a listed company.
• 🗒️ The document does not provide operating segment or revenue details.

Financial results

• Board approved audited financial results for half year and year ended March 31, 2026.
• Auditor issued an unmodified opinion on the year ended March 31, 2026 results.

Director reappointment

• Board approved reappointment of Mr. Dipesh Maru as non-executive independent director.
• Second five-year term starts October 1, 2026, subject to shareholder approval.

Meeting Details

• Board meeting scheduled for Friday, May 8, 2026.
• Meeting location: registered office, Office No.1, 1st Floor, Nandanvan Apartment, Kandivali, Mumbai 400067.

Key Agenda Items

• Consider and approve audited financial results for the half year and year ended March 31, 2026.
• Take on record the audit report on those audited financial results.

Other Notes

• Trading window closed from April 1, 2026 until 48 hours after results declaration.