JEET MACHINE TOOLS LTD.

Jeet Machine Tools Ltd has issued letters to shareholders who have not registered their email addresses, providing a web-link to access the Annual Report for the Financial Year 2025-26 and the Notice for the 41st Annual General Meeting (AGM). The AGM is scheduled for September 28, 2026, via Video Conferencing. Shareholders can access the report and notice online or request physical copies. The company also provided details for updating email addresses and KYC information.

Jeet Machine Tools Ltd has informed shareholders holding shares in physical mode about the mandatory requirement to furnish PAN, KYC, and Bank details. This action is in compliance with a SEBI Circular. The company has sent letters to these shareholders, directing them to submit the necessary KYC information to the Registrar and Transfer Agent (RTA), MUFG Intime India Private Limited. The prescribed forms for this submission are available on the company's website and the RTA's website. This regulatory compliance aims to update shareholder records and ensure adherence to SEBI guidelines.

Jeet Machine Tools Ltd has announced its 41st Annual General Meeting (AGM) to be held on Monday, September 28, 2026, at 4:00 PM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The notice of the AGM, along with the Annual Report for the financial year 2025-26, is available on the company's website. Key agenda items include the adoption of audited financial statements for FY26 and the re-appointment of Mr. Rajkaran J. Chawla as a director retiring by rotation.

Jeet Machine Tools Ltd has announced its 41st Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 4:00 PM IST. The meeting will be conducted entirely through Video Conferencing (VC) or Other Audio Visual Means (OAVM), with the registered office serving as the deemed venue. Key agenda items include the adoption of the Audited Financial Statements for the financial year ended March 31, 2026, and the reports of the Board of Directors and Auditors. Additionally, the AGM will address the re-appointment of Mr. Rajkaran J. Chawla, who retires by rotation. The company is facilitating remote e-voting through NSDL, and physical attendance, proxies, and attendance slips are dispensed with due to the virtual meeting format.

Jeet Machine Tools Ltd has issued a notice for its 41st Annual General Meeting (AGM) to be held on Monday, September 28, 2026, at 4:00 PM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The agenda includes the consideration and adoption of the Audited Financial Statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. Additionally, a director, Mr. Rajkaran J. Chawla, who retires by rotation, will be considered for re-appointment. The Annual Report for FY 2025-26 and the AGM notice are available on the company's website.

Jeet Machine Tools Limited has announced that its 41st Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 4:00 PM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Key dates for shareholders include the e-voting cut-off on Monday, September 21, 2026, and the book closure period from Tuesday, September 22, 2026, to Monday, September 28, 2026. Remote e-voting will be open from Friday, September 25, 2026, to Sunday, September 27, 2026.

Jeet Machine Tools Ltd announced the approval of its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors met on August 12, 2026, to consider and approve the standalone financial results along with the limited review report. The financial results will be made available on the company's website. The auditor, Agrawal Jain & Gupta, has provided a limited review report, stating that based on their review, nothing has come to their attention that suggests material misstatements in the accompanying financial statements prepared in accordance with Indian Accounting Standards.

Jeet Machine Tools Ltd announced the outcome of its Board meeting held on August 12, 2026. The Board considered and approved the Un-audited Financial Results (Standalone) for the quarter ended June 30, 2026, along with the Limited Review Report. The financial results will be made available on the company's website.

Jeet Machine Tools Ltd has announced that its Board of Directors will convene on August 12, 2026, at 5:00 PM IST. The primary agenda item is the consideration and approval of the Un-audited Financial Results for the quarter ended June 30, 2026. Additionally, the meeting will address any other business with the chair's permission. In line with SEBI regulations, the company has also closed its trading window for designated persons from July 1, 2026, until 48 hours after the financial results are declared.

Jeet Machine Tools Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from July 1, 2026, until 48 hours after the declaration of the un-audited financial results for the first quarter ended June 30, 2026. The specific date of the board meeting to approve these results will be communicated separately.