JSL Industries Ltd

Key disclosures

• Board approved unaudited quarterly results for the quarter ended June 30, 2026.
• Results and Limited Review Report by Statutory Auditors enclosed.
• Meeting held from 3:00 PM to 3:25 PM.
• Board action based on Audit Committee recommendations.
• Filing date August 13, 2026; Mogar, Anand, Gujarat.

Financial results

• Unaudited quarterly results for the quarter ended June 30, 2026 approved by Board (as recommended by Audit Committee).
• Limited Review Report by Statutory Auditors on the unaudited results submitted.

Meeting Details

• Board meeting scheduled for Thursday, August 13, 2026; time and venue not disclosed.

Key Agenda Items

• To consider, approve and record unaudited quarterly results for quarter ended June 30, 2026.

Other Notes

• Trading window closed for designated persons from 01-Jul-2026 until 48 hours after results are made public.

AGM Details

• AGM held on 7 July 2026 at 11:00 AM via VC/OAVM.
• Total shareholders on record: 2857.

Resolutions & Outcomes

• Resolution 1 (Ordinary): Adoption of financial statements and reports; approved.
• Resolution 2 (Ordinary): Dividend on Preference Shares for FY 2025-26; approved.
• Resolution 3 (Ordinary): Re-appointment of director retiring by rotation; approved.
• Resolution 4 (Special): Re-appointment of Wholetime Director; approved.
• Resolution 5 (Ordinary): Material related party transaction with promoter-group company for FY 2026-27; approved; value not disclosed.

AGM Details

• Mode: electronic; date not disclosed; meeting concluded at 11:14 AM.

Key Resolutions

• Ordinary: Adopt Audited Financial Statements for FY 2025-26 and related reports.
• Ordinary: Dividend on Preference Shares for FY 2025-26; per-share amount not disclosed.
• Ordinary: Re-appointment of Rahul Nanubhai Amin by rotation.
• Special: Re-appointment of Tejal R. Amin as Wholetime Director.
• Special: Material Related Party Transaction with Jyoti Limited for FY 2026-27.

Voting and Results

• Resolutions were voted via remote e-voting; results to stock exchange within 2 working days.
• Details to be uploaded on company and CDSL websites.

Dematerialisation status

• Dematerialisation requests received during the quarter were processed and confirmed to depositories.
• Securities dematerialised have been listed on the stock exchanges where the issuer's securities are listed.
• Physical certificates were mutilated and cancelled after verification; depository's name substituted as registered owner within 15 days.