JAMNA AUTO INDUSTRIES LTD.

Jamna Auto Industries Ltd has announced its 60th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:30 AM IST via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The company has fixed Tuesday, September 22, 2026, as the Record Date for determining entitlement to the final dividend, if declared at the AGM. The Register of Members and Share Transfer Books will remain closed from September 23, 2026, to September 29, 2026, inclusive, for the AGM and final dividend payment. The final dividend, if approved, will be paid within 30 days of declaration.

Jamna Auto Industries Ltd has announced that its 60th Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026, at 11:30 AM IST. The meeting will be conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The company's Register of Members and Share Transfer Books will be closed from Wednesday, September 23, 2026, to Tuesday, September 29, 2026, inclusive. This closure is in connection with the AGM and for the purpose of paying the final dividend, if approved. The dividend will be paid to members whose names appear on the Register of Members or as beneficial owners by Tuesday, September 22, 2026, within 30 days of declaration.

Jamna Auto Industries Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, as required by SEBI regulations. The report, which forms part of the Annual Report, details the company's corporate identity, business activities, operational footprint, and employee statistics. The company, incorporated in 1965, is primarily engaged in manufacturing, distribution, and trading of automotive suspension and allied parts, with automotive parts and accessories for commercial vehicles accounting for 100% of its turnover. The BRSR covers standalone reporting and does not involve an assurance provider. The company serves 28 states and 8 union territories nationally, and exports to 17 countries, with exports contributing 2.10% to total turnover. The report also provides details on employee demographics, including permanent and other than permanent staff, and a specific section on differently-abled employees and workers.

Jamna Auto Industries Ltd has announced its 60th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:30 a.m. IST via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The company will present the audited standalone and consolidated financial statements for the fiscal year 2025-26, along with the Board's and Auditors' reports. Key agenda items include the adoption of financial statements, confirmation of an interim dividend of ₹1 per share, declaration of a final dividend of ₹1.50 per share for FY 2025-26, re-appointment of director Mr. S.P.S. Kohli, ratification of remuneration for Cost Auditors M/s Jangira & Associates for FY 2026-27, and approval of material related party transactions with its subsidiary, Jai Suspension Systems Private Ltd., up to an aggregate of ₹310 Crores.

Jamna Auto Industries Ltd has announced its 60th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:30 AM IST via Video Conferencing. The company's Register of Members and Share Transfer Books will be closed from Wednesday, September 23, 2026, to Tuesday, September 29, 2026, inclusive. This book closure is in connection with the AGM and the potential payment of a final dividend. The dividend, if declared, will be paid to shareholders recorded as of Tuesday, September 22, 2026.

Jamna Auto Industries Ltd has successfully completed the acquisition of 100% of the issued share capital of Owens Springs Limited, a UK-based company, for £2,000,000. This marks Jamna Auto's first international presence in the aftermarket segment. The acquisition provides an established brand, customer relationships, and an operating platform in the UK, aiming to strengthen export business, broaden product range, and support global brand recognition and growth. Owens Springs Limited reported revenue of £2,761 thousand for the calendar year ended December 31, 2025, with a PAT of £132 thousand and net worth of £1041 thousand.

Jamna Auto Industries Ltd has approved the establishment of a new Leaf Spring Manufacturing Facility through its wholly-owned subsidiary, Jai Suspensions Limited. The facility will be set up at the existing manufacturing plant in Adityapur, Jharkhand. The proposed capacity is 1,500 MT per month, with commercial production expected to commence around December 2027. The investment is estimated at ₹47 crore, primarily funded through internal accruals. This expansion aims to enhance the group's manufacturing capabilities, cater to OEMs and the aftermarket in East India, and leverage existing infrastructure.

Jamna Auto Industries Ltd, through its wholly-owned subsidiary Jai Suspensions Limited, has received board approval to establish a new Leaf Spring Manufacturing Facility. The plant will be set up at the existing manufacturing facility in Adityapur, Jharkhand. The proposed capacity is 1,500 MT per month, with commercial production expected to commence around December 2027. The investment required is approximately ₹47 crore, primarily funded through internal accruals. This expansion aims to enhance the group's manufacturing capabilities, cater to OEMs and the aftermarket in East India, and leverage existing infrastructure.

Consolidated revenue rose 6.6% YoY to Rs611.46 Cr (Rs573.33 Cr a year ago) and PAT grew 6.1% YoY to Rs48.52 Cr (Rs45.75 Cr), with EPS at Rs1.21 versus Rs1.15. Sequentially both metrics fell sharply against the seasonally strong March quarter (revenue -27.2% QoQ, PAT -44.4% QoQ from Rs839.60 Cr/Rs87.27 Cr) - typical of the CV replacement cycle's Q1 lull after Q4 pre-buying, not a demand deterioration. Neither period carries an exceptional item (FY26's full year did, Rs11.87 Cr for new labour codes), so the growth read is like-for-like. Group EBITDA margin (OPM) expanded to 14.38% from 13.30% a year ago, but higher depreciation (Rs18.21 Cr) and finance costs (Rs4.04 Cr) pulled net margin (NPM) back to a flat 7.94% (7.95% prior year) - the operating gain did not fully reach the bottom line. Standalone (parent-only) PAT actually fell 7.0% YoY to Rs49.63 Cr even as standalone revenue grew 7.5% YoY to Rs602.40 Cr, diverging from the consolidated growth story; the gap traces mainly to other income treatment (Rs9.95 Cr standalone versus Rs2.82 Cr consolidated, largely intercompany items eliminated on consolidation) plus subsidiary-level D&A and finance costs. There is no prior management guidance or concall commentary on record to check this print against, and the company's own outcome letter is limited to the regulatory board-meeting disclosure with no separate press-release framing. A company-specific street estimate could not be located; a sector-wide Q1FY27 auto-ancillary preview (Business Standard) had guided revenue growth of 17-21% YoY, well above the 6.6% Jamna Auto delivered, though that is a sector benchmark rather than a company estimate. Two expansion moves round out the quarter: the board's approval, subsequent to quarter-end, to acquire UK's Owen Springs Limited for up to GBP 2.15 million (formalising the July 24, 2026 announcement), and news of a Rs47 Cr investment in a new leaf spring plant; the company also allotted 1,98,500 ESOP shares during the quarter, lifting paid-up capital to Rs39.98 Cr.

Jamna Auto Industries Ltd has announced that its Board of Directors will convene on August 7, 2026, at 3:30 PM via video conference. The primary agenda for this meeting is to consider, approve, and take on record the standalone and consolidated un-audited financial results for the first quarter ended June 30, 2026. The company also noted that the trading window, which closed on July 1, 2026, will remain closed until further notice as per previous communication.