JPT Securities Ltd

AGM extension by ROC

• ROC Mumbai approves extension of 1 month 15 days for AGM.
• Original AGM date was 30/09/2026; extension extends beyond that date.
• Extension follows revised SRN AC6231284 filed on 22/09/2026.
• ROC order dated 23/09/2026 granting the extension.
• Company advised to be careful in future compliance with the Companies Act 2013.
• Accounting year ended 31/03/2026; AGM due 30/09/2026.

Key approvals and disclosures

• Approved unaudited standalone financial results for quarter ended 30 June 2026 with limited review.
• Profit for the quarter: Rs 35.31 Lacs; total income ₹47.11 Lacs; basic EPS ₹1.17.
• Auditors’ Emphasis of Matter notes going concern risk due to liquidity issues; management expects improvement.
• Statutory dues outstanding ₹2.85 Crores for >6 months; no provision required per management representation.
• Approved 32nd AGM on 30 September 2026; closure of members' register 24–30 September 2026.
• Approved e-voting facility and appointment of Scrutinizer for AGM.
• Board's Report, AGM Notice and related matters approved.

Meeting Details

• Board meeting on August 13, 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve unaudited financial results for quarter ended June 30, 2026.

Other Notes

• Trading window closed from July 1, 2026; remains closed 48 hours after results declaration.

JPT Securities Ltd — Trading window closed from July 01, 2026 till completion of 48 hours after the declaration of financial results for the quarter ended June 30, 2026.

Financial Performance

• Approved unaudited standalone and consolidated financial results for Q3 and nine months ended Dec 31, 2025.
• Net loss of Rs. 6.65 crore reported for nine months ended Dec 31, 2025 (standalone and consolidated).
• Statutory auditors issued limited review reports without modifications on standalone and consolidated results.

Asset Quality and Provisions ️

• Made 100% provision on Rs. 6.49 crore defaulted inter-corporate deposit, classified as loss asset per RBI NBFC norms.
• Auditor emphasized material uncertainty on going concern due to defaulted advances and liquidity issues.

Liabilities and Contingencies ️

• Rs. 2.85 crore statutory dues unpaid for over six months due to liquidity constraints.
• Pending income tax cases with unassessed liabilities and interest not provided in books; management expects resolution.

Corporate Actions

• No dividend declared, capital raising, buyback, or major investments/disposals reported.
• No changes in directors, auditors, or key management personnel disclosed.

Business Operations

• Company operates in a single business segment.
• Consolidated results include JPT Share Services Pvt Ltd, immaterial to the group.

🗓️ Meeting Details

• Board meeting scheduled for February 12, 2026.

📊 Financial Performance

• Consider and approve unaudited financial results for quarter and nine months ended December 31, 2025.