JATTASHANKAR INDUSTIES LTD.

Jattashankar Industries Ltd held a Board of Directors meeting on June 30, 2026, where they approved the allotment of 7,58,695 Convertible Warrants on a preferential basis to non-promoters. Each warrant, issued at ₹92, can be converted into one equity share of face value ₹10 within 18 months, subject to payment of the balance issue price. This allotment is in accordance with SEBI ICDR Regulations. The potential conversion of these warrants, along with previously allotted ones, could increase the company's paid-up equity share capital from ₹4.38 crore to ₹12.47 crore.

Jattashankar Industries Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 1, 2026, until 48 hours after the declaration of the financial results for the quarter ending June 30, 2026. This restriction applies to all directors, promoters, designated employees, and their immediate relatives. The specific date for the board meeting to consider these financial results will be communicated later.

Jattashankar Industries Ltd held a Board of Directors meeting on June 26, 2026, approving the allotment of 16,00,000 convertible warrants to promoter and non-promoter categories on a preferential basis. Each warrant is convertible into one equity share of face value Rs. 10/- at an issue price of Rs. 92/- per warrant. The conversion option can be exercised within 18 months, with 25% of the issue price paid upfront and the remaining 75% before conversion. The total consideration for the upfront payment is Rs. 3,68,00,000.

Jattashankar Industries Ltd held a Board of Directors meeting on June 24, 2026, where they approved the allotment of 14,25,000 convertible warrants to non-promoter category entities on a preferential basis. Each warrant is convertible into one equity share of face value Rs. 10, at an issue price of Rs. 92 per warrant. The warrants are exercisable within 18 months, with 25% of the issue price paid upfront and the remaining 75% due before conversion. This move is in accordance with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, and aims to raise capital through equity dilution.

Jattashankar Industries Ltd held a Board of Directors meeting on June 23, 2026, approving the allotment of 30,00,000 Convertible Warrants. These warrants, issued at ₹92 each, entitle holders to convert them into equity shares of face value ₹10 within 18 months. The allotment is on a preferential basis to promoter and non-promoter categories. The total issue price for these warrants amounts to ₹6,90,00,000, with 25% consideration received upfront. This move is in accordance with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018.

Jattashankar Industries Ltd held a Board of Directors meeting on June 20, 2026, approving the allotment of 13,05,000 convertible warrants to non-promoter category entities. Each warrant is convertible into one equity share of face value Rs. 10 at an issue price of Rs. 92. The company also reported receipt of the second tranche of consideration for these warrants, amounting to Rs. 4,54,02,000. The meeting took place at the company's corporate office in Ahmedabad.

Jattashankar Industries Ltd has received in-principle approval from BSE Limited for the preferential issue of 81,55,000 convertible warrants. These warrants are convertible into equity shares of the company at a price not less than Rs. 92/- each. The approval is subject to the company complying with all relevant regulations, including obtaining necessary undertakings from allottees regarding trading restrictions. The company must also ensure strengthened internal controls before allotment and complete post-issue listing formalities within twenty days of allotment.

Jattashankar Industries Ltd has released its audited financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the financial statements and results during a meeting held on May 29, 2026. The company's statutory auditors have issued an unmodified opinion on the financial statements. Additionally, M/s. Babubhai Patel & Associates were appointed as the Internal Auditor for the financial year 2026-27.

Jattashankar Industries Ltd has appointed M/s Babubhai Patel & Associates as the Internal Auditor for the financial year 2026-27. The decision was made during a Board of Directors meeting held on May 29, 2026. The board also approved the audited financial statements for the year ended March 31, 2026, and considered the Secretarial Audit Report.

Jattashankar Industries Ltd's Board of Directors adopted the audited financial results for the quarter and year ended March 31, 2026. The board also approved the audited financial statements and noted the unmodified audit reports. M/s. Babubhai Patel & Associates were appointed as the Internal Auditor for FY 2026-27. The board also approved the Secretarial Audit Report for the year ended March 31, 2026.