Just Dial Ltd

Just Dial Ltd - Trading Window Closure from October 1, 2026 until 48 hours after the financial results for the second quarter and half year ending September 30, 2026 become generally available.

Directorate changes

• V. Subramaniam re-appointed as Director (retiring by rotation); profile not disclosed.
• Geeta Fulwadaya re-appointed as Director (retiring by rotation); profile not disclosed.
• Ranjit Pandit re-appointed as Independent Director for second five-year term from Sep 1, 2026 to Aug 31, 2031.

AGM Details

• 32nd AGM held Aug 31, 2026 via VC/OAVM from 5:30 to 6:27 pm.
• Remote e-voting ran Aug 26–30, 2026; Scrutiniser appointed for votes.

Key Resolutions

• Adoption of audited financial statements for year ended March 31, 2026 (Ordinary).
• Appointment of Mr. V. Subramaniam, retiring by rotation (Ordinary).
• Appointment of Ms. Geeta Fulwadaya, retiring by rotation (Ordinary).
• Re-appointment of Mr. Ranjit Pandit as Independent Director for a second term through Aug 31, 2031 (Special).

Voting Outcome

• All resolutions passed with requisite majority; no significant dissent reported.

AGM details

• AGM on Aug 31, 2026 at 5:30 p.m. IST via VC/OAVM.
• Remote e-voting window: Aug 26, 2026 9:00 a.m. IST to Aug 30, 2026 5:00 p.m. IST.
• Cut-off date for attendance and voting: Aug 24, 2026.
• Notice and annual report available on the company website.
• E-voting facility provided via KFintech; portal evoting.kfintech.com.

BRR scope

• Standalone BRR for FY2025-26; reporting pertains to Just Dial only.

CSR & capital metrics

• CSR turnover for FY2025-26: ₹14,323.5 million; net worth ₹39,934.2 million.

Capital structure

• Paid-up capital ₹85,04,46,570 as of 31 March 2026.

Workforce & governance

• Total employees 13,251; board size 10 with 20% female representation.

Environmental metrics

• Scope 1: 27 tCO2e; Scope 2: 7,163 tCO2e; intensity 5.9e-7.

BRR governance

• CFO Abhishek Bansal oversees BRR implementation.

Financials

• Revenue from operations ₹12,138.6 mn, up 6.3% YoY from ₹11,419.3 mn.
• Total income ₹15,477.2 mn.
• Operating EBITDA ₹3,575.2 mn, margin 29.5%.
• Profit after tax ₹4,970.2 mn, margin 32.1%.
• Earnings per share ₹58.44.
• Net worth ₹51,064.8 mn; cash & investments ₹58,522.5 mn.
• Debt-free balance sheet; advances collections support negative working capital.
• Average quarterly unique visitors 189.4 mn; active listings 54.7 mn; ratings 157.1 mn.

Reach & Scale

• Pan-India reach: 250+ cities, 11 branches, 5,350 field staff.
• 11,000+ pin codes; 47 Tier II/III offices; 5,122 tele-sales staff.
• Traffic mix: 86.5% mobile, 10.6% desktop, 2.9% voice.

Innovation & Product

• AI-led discovery: Ask Anything, multilingual search, voice search, review summaries.
• JD Sixer Pack consolidates six merchant tools into one interface.

Capital & Governance

• Equity capital ₹850.4 mn; 85,044,657 shares; face value ₹10.
• Promoter stake ₹63.84% via Reliance Retail Ventures Limited.
• Dividend: no dividend declared for 2025-26.
• Auditors: Deloitte Haskins & Sells LLP; Secretarial: VKMG & Associates LLP; no qualifications.
• Board: 10 directors, 4 independent.
• ESOP: outstanding 3.6 mn; expense ₹1.1 mn.
• Related party transactions: none material; policy on website.

CSR & Education

• CSR spend ₹52.4 mn; five education projects.
• 1,802 students across five schools; 47% girls.
• Supports five educational institutions including Isha Vidhya and Sri Sri Ravishankar.

People & Culture

• Total employees: 13,070; 85% Gen Y/Z in frontline.
• Manager Development Programme launched Aug 2025; 232 managers trained.
• Well-being initiatives include wellness programs and Hackathon 2025.

Outlook & Risks

• MSME digitisation expands Justdial's addressable market.
• Tier II/III growth; rural internet uptake rising; 579 million not online.
• Risks: data privacy, competition, technology, geography, economy; mitigations described.
• Liquidity remains strong to fund ongoing tech and sales investments.

AGM details

• Mode: VC/OAVM; Date: 26 August 2026; Time: 11:00 IST.
• Record date for dividend entitlement: 21 August 2026.
• Book closure: 20 August 2026 to 2 September 2026.
• Remote e-voting facility available per AGM notice.
• Dividend, if declared, will be paid on the record date.
• Scrutinizer: Navneet Karora & Co. LLP.
• Integrated Report and AGM Notice available on company and stock exchange websites.

Resolutions put to vote

• Ordinary: adoption of financial statements and reports.
• Ordinary: dividend proposal/approval, if any.
• Ordinary: re-appointment of directors.
• Ordinary: appointment/re-appointment of auditors.
• Special: approval of related party transactions.
• Special: approval of ESOPs/stock options or other capital actions.

Voting results

• Voting results not disclosed in the provided text.

Directors & auditors

• No director changes disclosed in this chunk.
• No auditor appointment details provided in this chunk.

Material related party transactions

• No material related party transactions disclosed in this chunk.