Jet Infraventure Ltd

Jet Solar Ltd has announced its 25th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 10:00 a.m. at its registered office in Mumbai. The company will present the audited financial statements for FY 2025-26, including the Balance Sheet, Profit & Loss, and Cash Flow statements, along with the Directors' and Auditors' reports. Key agenda items include the re-appointment of Mrs. Niddhi Shah as a Director retiring by rotation and the re-appointment of Mr. Dipesh Maru as an Independent Director for a second five-year term.

Jet Solar Ltd has announced that its 25th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 10:00 a.m. at the company's registered office in Mumbai. The meeting will include the adoption of audited financial statements for the year ended March 31, 2026, the appointment of a director retiring by rotation, and the re-appointment of Mr. Dipesh Maru as an Independent Director for a second term. The company is also providing an e-voting facility to its members, with the remote e-voting period commencing on September 27, 2026, and concluding on September 29, 2026. The cut-off date for e-voting and voting at the AGM is September 23, 2026.

Jet Solar Ltd's Board of Directors approved the audited financial results for the half year and financial year ended March 31, 2026. The board also approved the reappointment of Mr. Dipesh Maru as a Non-executive Independent Director for a second term of 5 years, subject to member approval. The meeting was held on May 08, 2026, and the financial results will be available on the company's website.

Jet Solar Ltd's board approved the audited financial results for the half year and financial year ended March 31, 2026, during its meeting on May 8, 2026. The board also approved the reappointment of Mr. Dipesh Maru as a Non-executive Independent Director for a second term of 5 years, subject to member approval. The meeting commenced at 12:00 Noon and concluded at 12:30 P.M. The audited financial results are available on the company website.

Jet Solar Ltd has scheduled a Board of Directors meeting on May 8, 2026, to consider and approve the Audited Financial Results for the half year and year ended March 31, 2026. The meeting will also include taking on record the Audit Report. The trading window has been closed since April 1, 2026, and will remain closed until 48 hours after the declaration of the results.

Jet Solar Ltd has announced the closure of the trading window for designated persons and their immediate relatives. The closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct. The trading window will remain closed from Wednesday, 1st April, 2026 till 48 hours after the declaration of Audited Financial Results of the Company for the half year & year ended 31st March, 2026. The date of the Board meeting for approval of financial results will be intimated in due course.

Jet Solar Ltd. held a Board Meeting on November 13, 2025, to approve the unaudited financial results for the half year ended 30th September 2025. The company has reported no deviations or variations in respect of the utilization of proceeds from the preferential allotment during the half year. The Statement of Assets and Liabilities as of 30th September 2025 and the Statement of Cash Flow for the half year ended on the same date were also approved. The Unaudited Financial Results are available on the company's website under the Investors Section.

Jet Solar Ltd has announced that its Board of Directors will meet on November 13, 2025, to consider and approve the unaudited financial results for the half year ended on September 30, 2025. The meeting is scheduled to take place at the company's registered office in Mumbai. In compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has closed the trading window since October 1, 2025, until 48 hours after the declaration of the financial results.

Jet Solar Ltd has announced the closure of its trading window for insiders from 1st October, 2025, until the end of 48 hours after the declaration of the Unaudited Financial Results for the half year ended 30th September, 2025. The trading window will reopen after this 48-hour period. The date of the Board meeting to consider these results will be intimated separately.

Jet Solar Ltd, a leading company in the solar energy sector, has announced its Annual General Meeting (AGM) for the financial year 2024-25. The AGM will be held on Tuesday, 30th September, 2025 at the registered office of the Company. The Company is also providing E-Voting facility to its members for all resolutions proposed at the AGM. The remote e-voting period commences on Saturday, 27 September, 2025 and ends on Monday, 29th September, 2025.