Jyoti Structures Ltd

AGM results submission

• Voting results for the 51st AGM and scrutinizer's report to exchanges submitted.
• Date of filing: August 14, 2026.
• Subject cites Regulation 44(3) LODR and voting results details.

AGM Details

• Date and time: 13 August 2026, 10:00 AM.
• Mode: VC/OAVM.
• Attendance: 117 Members; proxies not applicable due to VC/OAVM.
• Meeting concluded at 10:45 AM.

Key Resolutions

• Ordinary: Adoption of standalone financial statements for FY ended March 31, 2026.
• Ordinary: Adoption of consolidated financial statements for FY ended March 31, 2026.
• Special: Increase in authorised share capital and MOA amendment.
• Ordinary: Appointment of branch auditors for FY 2026-27.
• Ordinary: Ratification of remuneration of cost auditor.

Voting Status

• E-voting results to be announced within two working days.

Meeting Details

• Board meeting on Aug 4, 2026 at 12:30 PM via MS Team (Video Conferencing).

Key Agenda Items

• Unaudited standalone and consolidated quarterly results (June 30, 2026) with Limited Review Report.
• Fund-raising plan via equity or other eligible securities, with convertible instruments and various modes.

Other Notes

• Trading window for Officers/Designated Persons closed from July 1, 2026 to 48 hours after results declaration.

CSR Committee update and CSR spend

• Dr. Rajendra Prasad Singh ceased to be Chairman and Director due to demise on 17 July 2026.
• CSR Committee composition amended to include Monica Akhil Chaturvedi, Abdul Hameed Khan, and Pragati Nagar.
• Total CSR spend for FY2025-26 reported as Rs 0.36 crore.
• CSR amount spent for FY25-26: Rs 36,28,800; unspent amount: Nil.

Key Decisions

• Directors’ Report for FY 2025-2026 approved.
• Increase in Authorised Share Capital to ₹320 crore; 160 crore equity shares of ₹2 each; subject to approvals.
• Alteration of Clause V of the MOA approved; subject to shareholder approval.
• Notice of 51st AGM and related matters approved.

Other Board Actions

• Board to consider other matters with Chairperson's permission.

Demise details

• Dr. Rajendra Prasad Singh (DIN: 00004812), Chairman and Independent Director.
• Category: Chairman and Independent Director.
• Date of demise: July 17, 2026.
• Cessation from Chairman and Independent Director roles.

Dematerialisation status

• Dematerialisation requests up to 30 June 2026 were processed and securities listed on exchanges.
• Physical certificates received for dematerialisation were mutilated and cancelled after verification.
• The depository's name was substituted as registered owner within 15 days.
• Details were furnished to the stock exchange.
• RTA confirmed processing and timely updates to records.

Awarding entity

• National Transmission Network Service Provider (Private) Limited awarded the contract.
• The project is in Sri Lanka, making the awarding entity international.

Order scope

• Contract covers Lot B of the Mullikulam Wind Power Transmission Project.
• Scope includes construction of a 28km, 220kV double-circuit transmission line.

Order value and timeline

• Contract value is Rs. 67.96 crores.
• Completion period is 18 months.

Terms and governance

• Award is to Jyoti Structures Limited India and Fentons joint venture.
• No promoter or group company interest was disclosed; it is not a related party transaction.