JAGATJIT INDUSTRIES LTD.

Jagatjit Industries Limited has announced its 81st Annual General Meeting (AGM) will be held on September 30, 2026, via Video Conference (VC)/Other Audio Visual Means (OAVM). The company's Register of Members and Share Transfer Books will be closed from September 25, 2026, to September 30, 2026, inclusive, for the purpose of the AGM. Key agenda items include adopting financial statements, re-appointing a director retiring by rotation, and re-appointing statutory auditors for a second five-year term. The remuneration of cost auditors will also be ratified.

Jagatjit Industries Limited has announced its 81st Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, via Video Conference (VC)/Other Audio Visual Means (OAVM). The meeting will transact ordinary business including the adoption of audited financial statements for the year ended March 31, 2026, the re-appointment of a director, and the re-appointment of M/s. V. P. Jain & Associates as Statutory Auditors for a second five-year term. Special business includes ratifying the remuneration of Cost Auditors. The company has also announced that its Register of Members and Share Transfer Books will be closed from September 25, 2026, to September 30, 2026, inclusive, for the purpose of the AGM.

Jagatjit Industries Ltd has announced the appointment of Ms. Eiti Singhal as its new Chief Marketing Officer (CMO), effective September 1, 2026. Ms. Singhal, designated as Senior Management Personnel (SMP), brings nearly 19 years of extensive experience in brand building across consumer electronics, personal care, and e-commerce sectors. Her background includes leadership roles at prominent companies such as Samsung India, Panasonic India, Snapdeal, and Aditya Birla Retail, and she was instrumental in elevating Vega from a household product to a sought-after personal care brand. This appointment is expected to bolster the company's marketing strategies and brand presence.

Jagatjit Industries Ltd has announced the resignation of its Chief Financial Officer (CFO) and Key Managerial Personnel (KMP), Mr. Anil Singal. The resignation is effective from August 20, 2026, due to personal reasons. Mr. Singal submitted his resignation on August 10, 2026, and his last working day was August 20, 2026. The company has stated that he will ensure a smooth transition of his responsibilities.

Jagatjit Industries' consolidated net loss narrowed to ₹8.28 Cr in Q1 FY27 from ₹9.90 Cr a year ago (-16.4% smaller loss) and from ₹16.69 Cr in Q4 FY26 (-50.4% smaller loss), on consolidated revenue of ₹186.80 Cr, up 49.7% YoY and 79.7% QoQ. Loss per share narrowed to ₹1.77 from ₹2.11 YoY and ₹3.56 QoQ. Standalone tracks consolidated almost exactly (PAT -₹8.24 Cr) since the five subsidiaries are near-dormant, so there is no basis divergence to flag. The entire growth and margin improvement is traceable to one segment: Ethanol (the 200 KL/day plant referenced in the company's own going-concern note) generated ₹102.87 Cr of revenue this quarter versus nil a year ago and ₹13.49 Cr last quarter, and its segment result swung to +₹6.54 Cr from -₹4.67 Cr QoQ. That drove consolidated operating EBITDA margin (PBT adjusted for other income, finance cost and depreciation, over revenue) to a small positive +0.31%, the first positive print in this comparison set versus -9.45% QoQ and -5.07% YoY; net margin improved to -4.35% from -15.38% QoQ and -7.59% YoY. Against that, the core Beverages segment kept shrinking — revenue fell 35.0% YoY and 14.8% QoQ to ₹72.57 Cr, with its segment loss widening to ₹1.18 Cr from ₹0.83 Cr a year ago — and consolidated finance cost rose to ₹7.30 Cr from ₹6.78 Cr YoY, which is what keeps the company loss-making even with a positive operating segment result. We found no organized analyst coverage or consensus estimates for this micro-cap ahead of the print, so the result cannot be graded against Street expectations (vsStreet: unknown). There is also no formal prior guidance on record from management or in our context to grade the print against. Management's own framing in the filing is limited to Note 9's going-concern emphasis of matter: continued losses and negative net worth (standalone other equity of -₹228.87 Cr as of March 2026), with sustainability said to depend on stable Ethanol plant operations and margin improvement elsewhere, and management stating it is "contemplating" a private-equity placement and "sizeable promoter contribution" plus further asset monetization to fund working capital — a claim the auditors did not qualify but flagged separately as an emphasis of matter. That liquidity narrative sits alongside two governance changes disclosed just before this result: CFO Anil Singal's resignation (Aug 11, 2026) and an earlier Director-HR resignation (Jul 22, 2026), and alongside a balance-sheet item worth noting — the company has already received ₹117.61 Cr in partial consideration for monetizing leasehold land at its discontinued Sahibabad Glass division, though that amount is not yet recognized as revenue pending completion of development and transfer of the plots. Going into Q2 FY27, the print sets up a narrow path: Ethanol has to sustain or grow its newly positive contribution to keep pulling the consolidated result toward breakeven, while Beverages needs to stop shrinking, and the promised equity/promoter capital infusion needs to materialize to address the going-concern doubt the auditors have now flagged for a second straight quarter.

Jagatjit Industries Ltd has rescheduled its Board of Directors meeting, originally set for August 11, 2026, to August 13, 2026. The meeting will primarily consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. Consequently, the trading window for designated persons will remain closed until August 14, 2026, in accordance with SEBI regulations.

Jagatjit Industries Ltd has announced the resignation of its Chief Financial Officer (CFO), Mr. Anil Singal. The resignation was accepted by the management, and the effective date will be communicated later. This change in key managerial personnel is in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further details regarding the resignation are provided in an annexure to the filing.

Jagatjit Industries Ltd has announced that its Board of Directors will convene on August 11, 2026, in New Delhi. The primary agenda item is to consider and approve the unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. Concurrently, the company has informed that the trading window for designated persons will remain closed until August 13, 2026, in accordance with SEBI's insider trading regulations.

Jagatjit Industries Limited has announced the resignation of Mr. Shashi Bhushan Singh from his position as Director - HR, a Senior Management Personnel. The resignation was accepted by the company's management, with the effective cessation date being July 21, 2026. Mr. Singh cited his decision to pursue career opportunities outside the Group as the reason for his departure. The company has stated that the management accepted his resignation on July 21, 2026.

Jagatjit Industries Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from Wednesday, July 1st, 2026, and will reopen 48 hours after the announcement of the unaudited financial results for the quarter ending June 30th, 2026. The specific date for the Board Meeting to approve these results will be communicated separately.