JAGAN LAMPS LTD.

Jagan Lamps Limited has announced its 34th Annual Report for the Financial Year 2025-26, coinciding with the notice for its 34th Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026, at the company's registered office in Sonipat, Haryana. The report highlights a revenue from operations of ₹4204.01 Lacs (₹42.04 Crores) for FY25-26. The company also mentioned its rich history dating back to 1993, completing 33 years of operations. The Annual Report and AGM notice are available on the company's website.

Jagan Lamps Ltd has announced that its 34th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 10:00 AM IST at the company's registered office in Sonipat, Haryana. The notice for the AGM, along with the Integrated Annual Report for FY 2025-26, has been sent to members via email and will be available on the company's website. Key agenda items include the adoption of audited financial statements for FY 2025-26, the re-appointment of Mr. Raghav Aggarwal as a Director liable to retire by rotation, and the re-appointment of Mrs. Shweta Nathani as an Independent Director for a second term. The company has also provided details for e-voting, with the cut-off date set for September 23, 2026, and remote e-voting available from September 27 to September 29, 2026.

Jagan Lamps Ltd reported a strong financial performance for Q1 FY 2026-27, with revenue increasing by 43.1% to ₹1301.12 lakh compared to ₹908.99 lakh in the same quarter last year. EBITDA also saw significant growth, rising by 78.6% to ₹189.5 lakh from ₹106.08 lakh. The company's EBITDA margin improved to 14.56% from 11.70%. Earnings Per Share (EPS) more than doubled, reaching ₹1.45 from ₹0.51, an increase of 184%. This overall improvement in key financial metrics indicates a positive trajectory for the company.

Jagan Lamps Limited has informed the stock exchanges that Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is not applicable to the company for the quarter ended June 30, 2026. This is because the company has not undertaken any public issue, rights issue, or preferential issue during this period. Regulation 32 mandates listed entities to report deviations in the use of proceeds from their stated objects and variations between projected and actual utilization of funds for such issuances.

Jagan Lamps Limited has announced that its 34th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 10:00 AM at the company's registered office. The company will provide an e-voting facility for its members. The e-voting period will commence on Sunday, September 27, 2026, at 9:00 AM IST and conclude on Tuesday, September 29, 2026, at 5:00 PM IST. Shareholders holding shares in physical or dematerialized form as of the cut-off date, Wednesday, September 23, 2026, will be eligible to participate in the e-voting process.

Jagan Lamps Ltd announced that its Board of Directors, in a meeting held on August 12th, 2026, approved the re-appointment of Mrs. Shweta Nathani as an Independent Director for a second five-year term, subject to shareholder approval. The board also approved the re-appointment of Mr. Pardeep Singh as the Internal Auditor for the Financial Year 2026-27. Mrs. Nathani has over 10 years of experience in financial and international business and is not related to any company directors or KMPs. Mr. Singh possesses expertise in financial management, auditing, and compliance.

Jagan Lamps Ltd has announced its audited standalone financial results for the quarter ended June 30, 2026. The company has submitted its integrated financial filing along with a limited review report. The results were approved by the Board of Directors on August 12, 2026, and the statutory auditors have provided an unmodified audit opinion. The financial information will be available on the company's website.

Jagan Lamps Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors also approved the Board Report for the year ended March 31, 2026, and scheduled the 34th Annual General Meeting (AGM) for September 30, 2026. Additionally, Mrs. Shweta Nathani was re-appointed as an Independent Director for a second term, and Mr. Pardeep Singh was appointed as the Internal Auditor for FY 2026-27. The company also fixed September 23, 2026, as the cut-off date for e-voting at the AGM.

Jagan Lamps Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item is to consider and approve the Un-Audited Standalone Financial Results for the quarter ended June 30, 2026, along with the Statutory Auditors' Limited Review Report. Additionally, the board will discuss any other matters with the Chairman's permission. The company has also informed that the trading window for dealing in its securities remains closed for designated persons and will reopen 48 hours after the financial results are declared. This intimation will be available on the company's website.

Jagan Lamps Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item is to consider and approve the Un-Audited Standalone Financial Results for the quarter ended June 30, 2026, along with the Statutory Auditors' Limited Review Report. Additionally, the meeting will address any other business as permitted by the Chairman. The company has also informed that the trading window for designated persons will remain closed until 48 hours after the declaration of these financial results.