JATTASHANKAR INDUSTIES LTD.

Jattashankar Industries Ltd has announced its 38th Annual General Meeting (AGM) to be held on Monday, September 28, 2026, at 02:00 p.m. IST. The meeting will be conducted through video conference or other audio-visual means. Key agenda items include the adoption of the Audited Financial Statements for FY 2025-26, along with the Directors' and Auditors' reports. Additionally, Mr. Vishal Ashara is set to retire by rotation and offers himself for re-appointment as a Director. The cut-off date for determining eligible members for voting is September 21, 2026. Remote e-voting will be open from September 25 to September 27, 2026. The full Annual Report and AGM Notice are available on the company's website.

Jattashankar Industries Ltd has announced its 38th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 02:00 PM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company has submitted its Annual Report for FY 2024-25 and the Notice of AGM. The Annual Report for FY 2025-26 and AGM Notice are being dispatched to shareholders with registered email addresses. A cut-off date of September 21, 2026, has been fixed for determining voting eligibility. Remote e-voting will be open from September 25 to September 27, 2026. The documents are also available on the company's website.

Jattashankar Industries Ltd announced a significant board resolution approving the sub-division of its equity shares. Each fully paid-up equity share of face value Rs. 10 will be split into 10 shares of face value Re. 1. This move aims to enhance liquidity and make shares more accessible to retail investors. The company also rescinded a previous resolution to shift its registered office within Maharashtra and has now approved shifting it from Maharashtra to Gujarat, subject to shareholder and regulatory approvals. The 38th Annual General Meeting is scheduled for September 28, 2026, to seek shareholder consent for these changes.

Jattashankar Industries Ltd has announced a Board of Directors meeting scheduled for September 2, 2026. The primary agenda item is to consider and approve a proposal for the sub-division or split of the company's equity shares. This corporate action is subject to shareholder and regulatory approvals. The meeting will also address any other incidental business as permitted by the Chairman.

Jattashankar Industries Ltd has confirmed no deviation or variation in the utilization of proceeds from its Preferential Issue of Convertible Warrants for the quarter ended June 30, 2026. The total amount raised was ₹23,14,41,985. Funds were allocated to Working Capital requirements (₹6,000.00 Lakhs) and General Corporate Purpose (₹1,502.60 Lakhs). As of June 30, 2026, ₹2136.67 Lakhs were utilized for working capital and ₹1441.60 Lakhs for general corporate purposes. The statement was reviewed by the Audit Committee and taken on record by the Board on August 13, 2026.

Jattashankar Industries Ltd announced its un-audited financial results for the first quarter ended June 30, 2026. The Board of Directors approved the results during a meeting held on August 13, 2026. The company also reported on the statement of deviations/variations for the proceeds of a preferential issue of convertible warrants for the same period. The results were reviewed by the Audit Committee and subsequently approved by the Board.

Jattashankar Industries Ltd announced its un-audited financial results for the first quarter ended June 30, 2026. The Board of Directors approved these results along with the Limited Review Report of the Auditors. The company also reported on the statement of deviations/variations for the proceeds of a Preferential Issue of Convertible Warrants for the same quarter. The board meeting commenced at 4:00 PM and concluded at 7:30 PM on August 13, 2026.

Jattashankar Industries Ltd has announced that its Board of Directors will convene on August 13, 2026, to consider and approve the unaudited financial results for the first quarter ended June 30, 2026, along with the limited review report. The meeting is scheduled to take place at the company's corporate office in Ahmedabad. The trading window for the company's securities will remain closed from July 1, 2026, and will reopen 48 hours after the announcement of the financial results.

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.