JAY BHARAT MARUTI LTD.

Jay Bharat Maruti Ltd has successfully completed the voluntary delisting of its equity shares from the Calcutta Stock Exchange (CSE), effective July 3, 2026. The approval was granted by CSE on July 2, 2026. This move is attributed to the CSE not having an active trading platform for equity shares, ensuring no adverse impact on shareholders. The company's shares will continue to be listed and traded on the BSE and NSE, maintaining nationwide trading accessibility.

Jay Bharat Maruti Ltd has announced that its trading window for dealing in securities will be closed from July 01, 2026. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct. The window will remain shut until 48 hours after the declaration of the unaudited financial results for the first quarter ended June 30, 2026. All designated persons, including promoters, directors, key managerial personnel, identified employees, and their immediate relatives, are prohibited from trading in the company's shares during this period. The date for the board meeting to approve these financial results will be communicated separately.

Jay Bharat Maruti Ltd has informed the stock exchange that it received zero requests for the transfer and demat of physical shares during the special window period of May 5, 2026, to June 4, 2026. This period was designated for shareholders to convert physical shares to dematerialized form. The company's registrar, MCS Share Transfer Agent Ltd., confirmed that no requests were received, processed, approved, or rejected during May 2026. This indicates a lack of activity or engagement from shareholders regarding the conversion of physical shares during the specified month.

Jay Bharat Maruti Ltd has re-appointed Mr. Madhusudan Prasad as a Non-Executive Independent Director for a second consecutive term of three years, effective June 01, 2026, to May 31, 2029. The re-appointment, based on the Nomination and Remuneration Committee's recommendation, was approved by the Board of Directors on May 29, 2026, and is subject to shareholder approval. Mr. Prasad is not related to any other directors of the company and is not debarred from holding office.

Jay Bharat Maruti Ltd has announced the re-appointment of Mr. Madhusudan Prasad as a Non-Executive Independent Director, effective June 01, 2026, for a second consecutive term of three years, concluding on May 31, 2029. The decision was based on the recommendation of the Nomination and Remuneration Committee and approved by the Board of Directors on May 29, 2026. Shareholder approval for the re-appointment will be sought in due course. Mr. Prasad is not related to any other directors of the company and is not debarred from holding office.

JBM Auto Limited announced the sad demise of Mr. Dhanendra Kumar, an Independent Director, on Thursday, May 28, 2026. Consequently, his directorship and all positions on Board Committees ceased effective from the same date. The company expressed deep sorrow and condolences, stating that his unexpected demise is an irreparable loss. This intimation was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Jay Bharat Maruti Limited (520066) has announced the sad demise of Mr. Dhanendra Kumar, an Independent Director of the company, on Thursday, May 28, 2026. Consequently, he ceases to be a Director and member of all committees of the Board of Directors from the same date. The company expressed deep regret and sorrow, stating that his unexpected demise is an irreparable loss. The disclosure was made in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Jay Bharat Maruti Ltd. will hold its 39th Annual General Meeting on August 25, 2026, via video conferencing. The board approved audited financial results for Q4 and FY26, recommended a final dividend of ₹0.70 per share, and re-appointed Sahni Natarajan and Bahl as Internal Auditor for FY27. They also approved remuneration for the Chairman and enabled a resolution for issuing securities up to ₹750 Crores. Additionally, the company is voluntarily delisting from the Calcutta Stock Exchange.

Jay Bharat Maruti Ltd has re-appointed M/s Sahni Natarajan and Bahl, Chartered Accountants, as the Internal Auditor for the financial year 2026-27. This decision was made during a Board Meeting held on May 19, 2026, where the board also approved the audited financial results for the fourth quarter and financial year ended March 31, 2026, and recommended a final dividend of ₹0.70 per share.

Jay Bharat Maruti Ltd. will hold its 39th Annual General Meeting on August 25, 2026, via video conferencing. The board meeting on May 19, 2026, approved the audited financial results for Q4 and the financial year ended March 31, 2026. A final dividend of ₹0.70 per share (35%) was recommended. The board also approved the re-appointment of Sahni Natarajan and Bahl as Internal Auditor for FY 2026-27 and enabled resolution for issuance of Securities for an amount not exceeding ₹750 Crores. Additionally, the company is voluntarily delisting from the Calcutta Stock Exchange (CSE).