Jupiter Industries & Leasing Ltd

AGM Details

• AGM held 30 September 2026 at 2:00 PM, physical meeting at the registered office.
• Remote e-voting was available 25 Sep 2026 9:00 AM to 29 Sep 2026 5:00 PM.
• Quorum present; meeting validly convened under Companies Act 2013.

Key Resolutions

• Adopt audited financial statements for year ended 31 March 2026 with Directors’ and Auditors’ reports.
• Re-appoint director Jiten S. Patel, who retires by rotation.

Voting Status

• Results of remote voting and AGM voting to be announced within 2 working days.
• Results will be displayed at the registered office and intimated to BSE.

Jupiter Industries & Leasing Ltd — Closure of Trading Window from 1st October, 2026 till 48 hours after announcement/declaration of unaudited financial results for the quarter and half year ended 30th September, 2026

AGM Details

• Date and time: 30 September 2026, 02:00 PM; Mode: Physical at Registered Office, Mumbai.

Key Resolutions

• Adopt Audited Financial Statements for FY ended 31 March 2026 with Board and Auditor reports.
• Re-appoint director liable to retire by rotation (Jiten S. Patel).

Voting status

• Voting results not disclosed in this filing.

Director Changes

• Proposed re-appointment of Jiten S. Patel (Executive Director), retiring by rotation.

Financial snapshot

• Turnover for year ended 31 March 2026 is Nil.
• Profit after tax: loss of Rs 7.92 lakh.
• Earnings per share: basic and diluted Rs -0.79.
• Total assets Rs 0.52 lakh; total equity Rs -223.36 lakh.
• Current liabilities Rs 223.88 lakh; cash Rs 0.33 lakh.
• Equity capital Rs 100 lakh; net worth eroded.
• Promoter holdings Hemant Shah 36.01%; Kokila Shah 23.92%.

Operations and revival status

• Company did not carry on business in 2025-26.
• Management expects revival opportunities; no near-term turnaround visible.

Debt and liquidity

• Significant Canara Bank debt; substantial interest liabilities noted.
• Debt has been assigned to private entities; no book provisions.
• Unprovided interest on Canara debt aggregate Rs 20,485.22 lakhs as of 31 Mar 2026.
• Unsecured director loan Rs 98.66 lakhs is outstanding.

Governance and board

• Board as at 31 Mar 2026: Hemant Shah (MD), Samir Shah (ED), Jiten Patel (ED).
• Sanket Shedge independent; Harina Pawar non-exec present on board.
• Prakash Kanungo resigned as Independent Director on 2 Sep 2025.
• Marina S. Pawar appointed Addl. Non-Executive Woman Director on 7 Jul 2025; AGM approved 30 Sep 2025.
• Only one Independent Director; committees not in full independence compliance.

Audits and internal controls

• Statutory auditor: M/s N N K & Co; report contains qualifications.
• Secretarial auditor: M/s Nishtha Khandelwal; composition observation noted.
• Internal controls maintained; going concern concerns flagged in audit.

Capital structure and shareholder data

• Equity shares: 10,00,000; face value Rs 10 each.
• Shareholders: Hemant Shah 36.01%; Kokila Shah 23.92%; others hold smaller stakes.

Regulatory and disclosures

• Dividend not declared; deposits not accepted; CSR not applicable.
• SCORES investor complaints: nil in 2025-26.

AGM Details

• 42nd AGM scheduled for 30 September 2026 at 02:00 PM IST.
• Physical meeting venue: 209, Maker Bhavan III, 21, New Marine Lines, Mumbai 400020.

E-voting Window

• E-voting from 25 September 2026 09:00 to 29 September 2026 17:00 IST; cut-off 23 September 2026.

Access to Materials

• Web-link to annual report and Notice provided.

AGM notice and director details

• Forty-Second AGM scheduled for 30 September 2026 at 02:00 PM at the registered office.
• e-voting opens 25 Sep 2026 09:00 AM and closes 29 Sep 2026 05:00 PM; cut-off 23 Sep 2026.
• Director Jiten S. Patel proposed for re-appointment as Executive Director; retiring by rotation; attended 5 of 7 meetings.
• Proxies allowed; corporate representatives permitted under Companies Act.
• Notice and annual report available on the company website and BSE.
• Venue: Registered Office at 209, Maker Bhavan III, 21, New Marine Lines, Mumbai.

Financial results and auditor remarks

• Unaudited standalone results for quarter ended 30 June 2026 approved; limited review submitted.
• Limited review report on results is modified; basis of qualification noted.
• Going concern note included; management expects funds to be infused; going concern basis.
• Contingent liability of Rs 21,425.68 lakhs for debts; interest not provided.
• Debt assignment chain: Green Malabar Finance Ventures → Capri Global Capital → Alchemist ARC.
• No business activity in current or prior year; segment reporting not applicable.
• Q4 figures balancing between audited annual results and Q3 YTD.
• Board meeting held on 10 August 2026; 02:30–03:35 PM.

Regulatory and compliance disclosures

• Mumbai Debts Recovery Tribunal note; outstanding debt implications discussed.
• Disclosures of debt assignment chain to Capri Global and Alchemist ARC.
• Notes on potential funding infusion; going concern premise.
• Auditor's limited-review report modified; going concern not modified.
• No business activity in current year; segment reporting not applicable.
• Notes reference DRT order and debt assignment details.

Meeting Details

• Board meeting on 10 August 2026, 2:30 PM, at Registered Office: 209 Maker Bhavan III, Mumbai.

Key Agenda Items

• Approve unaudited financial results and Limited Review Report for quarter ended 30 June 2026.

Other Notes

Reg 32 deviation not applicable

• Regulation 32 deviation/variation not applicable to the fundraising proceeds.