Jyoti Structures Ltd

Regulatory note

• Trading window closed from Oct 01, 2026 till 48 hours after declaration of Q2 Sep 30, 2026 results.
• PAN of designated persons will be freeze during the closure period.
• Meeting date for results will be intimated in due course.

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.

Financial highlights

• Total income for Q1 FY26-27: ₹255.18 Cr, up 57.1% YoY.
• EBITDA ₹24.97 Cr, up 90.0% YoY.
• EBITDA margin 9.79%, up 169 bps YoY.
• PBT ₹19.27 Cr, up 88.2% YoY.
• PBT margin 7.55%, up 125 bps YoY.
• Net profit ₹19.46 Cr, up 74.4% YoY.

Operational and outlook

• Disciplined execution and cost management supported results.
• Management cites robust order pipeline and opportunities in T&D sector.
• Outlook: robust order pipeline and sustainable growth.

Issue Overview

• Rights issue of equity shares.
• Total issue size revised downward due to undersubscription; net proceeds not disclosed.
• Main objectives: debt resolution, meeting costs, and general corporate purposes.

Utilisation of Proceeds

• Utilisation not aligned with disclosures; no deployment in the quarter; extended deployment timeline.
• Undersubscription prompted revision of allocations among objects.
• Some objects show partial utilisation; others remain unutilised.
• Unutilised funds parked in fixed deposits and related accounts.
• DFC dues: no utilisation this quarter.
• Employees: no utilisation this quarter.
• Operational creditors: partial utilisation; remaining idle.
• Meeting costs: no utilisation this quarter.
• General corporate purposes: no utilisation this quarter.
• Issue related expenses: no utilisation this quarter.

Governance and Compliance

• All statutory approvals obtained for the objects.
• Undersubscription and fall in share price; high legacy receivables; CEO resignation.
• Delay in implementation; extended timeline to next year.
• CEO resignation noted; management changes.

General Corporate Purpose (GCP)

• GCP utilisation: substantial portion used.
• Board approved GCP allocation per resolution.
• Utilised amount against revised GCP cost reported.

Board action

• Board approves standalone and consolidated unaudited results for quarter ended June 30, 2026; meeting held Aug 04, 2026.

Key board decisions

• Approved unaudited standalone and consolidated results for quarter ended June 30, 2026, with Limited Review Report.
• Fund-raise up to ₹250 crore via equity or debt instruments, subject to member and regulatory approvals.
• Removal of Bhushan Khot & Co. as Internal Auditor; KNBJ & Co. to continue, effective Aug 04, 2026.