JAYABHARAT CREDIT LTD.-$

Jayabharat Credit Ltd has issued a notice for its 83rd Annual General Meeting (AGM) for the financial year 2025-26, scheduled for September 30, 2026. The AGM will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company has also circulated its 83rd Annual Report and the Notice of AGM to its members through electronic mode. The Annual Report and AGM Notice are available on the company's website. Key agenda items include the adoption of audited financial statements for FY26 and the reappointment of directors retiring by rotation.

Jayabharat Credit Ltd has disseminated its Integrated Annual Report for the fiscal year 2025-26. In compliance with SEBI LODR, 2015 regulations, the company has dispatched letters containing a web-link to members who have not registered their email addresses. This initiative aims to ensure all shareholders have access to the annual report and encourages participation in the company's green initiatives. The report details are available on the company's website, www.jayabharat.com, with a specific path provided for easy access. Additionally, the communication serves as a reminder for shareholders holding physical securities to update their KYC details, including PAN, address, bank information, and nomination, to comply with SEBI mandates and ensure uninterrupted receipt of payments like dividends.

Jayabharat Credit Ltd announced that its 83rd Annual General Meeting (AGM) will be conducted on Wednesday, September 30, 2026, at 12:30 PM. The meeting will be held entirely through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company has also announced the closure of its Register of Members and Share Transfer Books from September 24, 2026, to September 30, 2026, inclusive, for the purpose of the AGM. Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, and the re-appointment of directors retiring by rotation.

Jayabharat Credit Ltd announced that its Register of Members and Share Transfer Books will be closed from September 24, 2026, to September 30, 2026. This closure is in preparation for the company's 83rd Annual General Meeting (AGM), which is scheduled to be held on September 30, 2026, at 12:30 p.m. The AGM will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM). This regulatory filing ensures compliance with SEBI LODR regulations.

Jayabharat Credit Ltd announced its Un-Audited Financial Results for the first quarter and three months ended June 30, 2026. The Board of Directors approved and took on record these results during a meeting held on August 12, 2026. The company stated that it is not currently in active business operations, making segment reporting not applicable. The financial results have been prepared on a going concern basis, supported by promoter financial assistance, despite accumulated losses and a negative net worth as of June 30, 2026. The Statutory Auditors have issued an unmodified opinion following their limited review.

Jayabharat Credit Ltd announced its un-audited financial results for the first quarter and three months ended June 30, 2026. The Board of Directors approved and took on record these results during a meeting held on August 12, 2026. The company stated that it is not currently in active business operations, making segment reporting not applicable. The financial results have been prepared on a going concern basis, supported by promoter financial assistance, despite accumulated losses and negative net worth as of June 30, 2026. The Statutory Auditors have carried out a Limited Review and expressed an unmodified opinion.

Jayabharat Credit Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda for this meeting is to consider and approve the company's Un-Audited Financial Results for the first quarter and the three months ended June 30, 2026. The notice was issued in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Jayabharat Credit Ltd has announced the closure of its trading window for designated and connected persons. This closure is in compliance with SEBI (PIT) Regulations, 2015 and the company's internal code of conduct. The window will be shut from July 1, 2026, to facilitate the consideration of the un-audited financial results for the first quarter ended June 30, 2026. The trading window is set to reopen 48 hours after the declaration of these financial results.

Jayabharat Credit Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026. The results, along with the auditor's report, were approved at a board meeting held on May 20, 2026. The company reported a net loss of ₹107.06 Lakhs for the year ended March 31, 2026. The auditor's report has an unmodified opinion.

Jayabharat Credit Limited's Board of Directors approved the audited standalone financial results for the quarter and year ended March 31, 2026. The company reported a net loss of ₹107.06 lakhs for the year ended March 31, 2026. The auditor's report expressed an unmodified opinion on the results. The company's operations are currently inactive, and its financial results have been prepared on a going concern basis, supported by promoter's financial support.