JAY BHARAT MARUTI LTD.

Jay Bharat Maruti Ltd has informed the stock exchanges that no requests for the transfer and dematerialization of physical shares were received during the special window period from July 5, 2026, to August 4, 2026. This period was designated for processing such requests as per SEBI guidelines. The company, along with its Registrar and Share Transfer Agent, MCS Share Transfer Agent Ltd., has confirmed that zero requests were received, processed, approved, or rejected during this month. This indicates no shareholder activity related to physical share conversions during the specified window.

Jay Bharat Maruti Limited has filed its Annual Report for the Financial Year 2025-26 and announced its 39th Annual General Meeting (AGM) scheduled for August 26, 2026. The AGM will be conducted via Video Conference/Other Audio Visual Means. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY26, the declaration of a final dividend of 35% (Rs. 0.70 per equity share), and the re-appointment of Mr. Anand Swaroop as an Executive Director and CFO. The Annual Report and AGM notice are available on the company's website.

Jay Bharat Maruti Ltd has submitted its Business Responsibility and Sustainability Reporting (BRSR) for the Financial Year 2025-26, as required by SEBI regulations. The report, which is part of the Annual Report, details the company's corporate identity, business activities, operations, and employee data. Key business activities include manufacturing steel parts and assemblies for auto OEMs (84.83% of turnover) and manufacturing tools, dies, and moulds (13.11%). The company primarily serves Maruti Suzuki India Limited. The report is available on the company's website. Disclosures are made on a standalone basis.

Jay Bharat Maruti Ltd has announced its 39th Annual General Meeting (AGM) will be held on Wednesday, August 26, 2026, at 12:30 p.m. IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Key agenda items include the adoption of the Audited Financial Statements for FY 2025-26, declaration of a final dividend of 35% (₹0.70 per equity share), and the re-appointment of Mr. Anand Swaroop as Director. The Annual Report for FY 2025-26 and the AGM notice are available on the company's website.

Jay Bharat Maruti Ltd's Board of Directors approved the un-audited standalone and consolidated financial results for the first quarter ended June 30, 2026. The company reported a Profit After Tax (PAT) of ₹21.20 crore and Revenue from Operations of ₹626.79 crore for the quarter. Additionally, the Board approved the re-constitution of its Audit Committee, Stakeholder Relationship Committee, and Corporate Social Responsibility Committee, effective August 4, 2026. The financial results were reviewed by the Audit Committee and approved by the Board.

Jay Bharat Maruti Ltd announced the outcome of its Board Meeting held on August 04, 2026. The Board approved the un-audited standalone and consolidated financial results for the first quarter ended June 30, 2026, along with the limited review report from M/s GSA & Associates LLP. The results were reviewed by the Audit Committee and approved by the Board. Additionally, the company announced the re-constitution of its Audit Committee, Stakeholder Relationship Committee, and Corporate Social Responsibility Committee, effective from August 04, 2026. The financial results will be published in newspapers as per SEBI LODR regulations and will also be available on the company's website.

Jay Bharat Maruti Ltd announced its un-audited standalone and consolidated financial results for the first quarter ended June 30, 2026. The Board of Directors, in its meeting held on August 04, 2026, considered and approved these results, which were also reviewed by the Audit Committee. For Q1 FY27, the company reported a standalone and consolidated Profit After Tax (PAT) of ₹21.20 Crores. Additionally, the Board approved the re-constitution of the Audit Committee, Stakeholder Relationship Committee, and Corporate Social Responsibility Committee, effective August 04, 2026.

Jay Bharat Maruti Ltd has announced the appointment of Mr. Krishan Kumar Jalan as an Additional Director in the category of Non-Executive, Independent Director. The appointment is effective from August 01, 2026, and is recommended by the Nomination and Remuneration Committee. Mr. Jalan, a retired IAS officer with extensive administrative experience, will serve for a term of five years, subject to shareholder approval at the upcoming Annual General Meeting. His appointment is in compliance with SEBI LODR regulations.

Jay Bharat Maruti Ltd has announced the appointment of Mr. Krishan Kumar Jalan as an Additional Director in the category of Non-Executive, Independent Director. This appointment is effective from August 01, 2026, and is recommended by the Nomination and Remuneration Committee. Mr. Jalan, a retired IAS officer with extensive administrative experience, will serve a term of five years, subject to shareholder approval at the upcoming Annual General Meeting. His appointment is in compliance with SEBI LODR regulations. The company has also made the requisite disclosures available on its website.

Jay Bharat Maruti Ltd has revised the record date for its 39th Annual General Meeting (AGM) and any potential dividend declaration. The new record date is Wednesday, August 19, 2026. This change is due to the rescheduling of the AGM itself, which will now be held on Wednesday, August 26, 2026, at 12:30 p.m. IST via Video Conferencing/Other Audio Visual Means. Consequently, the Register of Members and Share Transfer Books will remain closed from Thursday, August 20, 2026, to Wednesday, August 26, 2026. The company cited administrative and scheduling compulsions for the postponement. Revised AGM notices and annual reports will be circulated to shareholders.