JTL Defence Ltd: AGM Approves MOA Alteration & Director Appointments

JTL Defence Ltd held its 35th Annual General Meeting on September 23, 2026, approving several key resolutions. The company's Memorandum of Association (MOA) object clause was altered with the insertion of new sub-clauses. Additionally, Mr. Pranav Singla was re-appointed as Director liable to retire by rotation, and Mr. Deevesh Bhojia was appointed as Whole-time Director for a five-year term. The remuneration of the Cost Auditors for FY 2026-27 was ratified, and material related party transactions were approved. Both new directors are confirmed not to be debarred by any regulatory authority.