Jiya Eco-Products Ltd

Jiya Eco-Products Ltd has announced its 15th Annual General Meeting (AGM) scheduled for Tuesday, September 15, 2026, at 11:00 a.m. IST in Pune, Maharashtra. The company has also released its Annual Report for the financial year ended March 31, 2026. The cut-off date for e-voting entitlement has been set as Friday, September 11, 2026. The Annual Report, containing financial statements, board's report, corporate governance, and other statutory disclosures, is available on the company's website. The company is facilitating e-voting through Bigshare Services Private Limited.

Jiya Eco-Products Ltd has announced its 15th Annual General Meeting (AGM) to be held on Tuesday, September 15, 2026, at 11:00 a.m. IST in Pune, Maharashtra. The meeting will discuss ordinary business including the adoption of audited financial statements for the fiscal year ended March 31, 2026, and the reappointment of a director. Special business includes seeking approval for borrowing up to ₹50 Crore beyond paid-up capital and free reserves, and approving thresholds for loans, guarantees, and investments under Section 186 of the Companies Act, 2013. The cut-off date for e-voting entitlement is Friday, September 11, 2026. The AGM notice is available on the company's website.

Jiya Eco-Products Ltd announced that its Board of Directors, in a meeting held on August 11, 2026, approved the convening of the 15th Annual General Meeting (AGM) of shareholders. The AGM is scheduled for Tuesday, September 15, 2026. The company will close its register of members and share transfer books from September 9, 2026, to September 15, 2026, inclusive, for the purpose of the AGM. The board meeting took place at the company's Pune address and lasted for one hour.

Jiya Eco-Products Ltd announced that its Board of Directors, in a meeting held on August 6, 2026, approved the unaudited standalone financial results for the first quarter ended June 30, 2026. The company also stated that no consolidated financial results will be prepared from this quarter onwards due to the full impairment of assets and investments in subsidiary companies, amounting to ₹283.40 Lakh for investments, ₹331.27 Lakh for land and building, and ₹140.11 Lakh for capital work in progress. This impairment follows the acquisition of the company by RPK Green Energy LLP via Corporate Insolvency Resolution Process. Additionally, the board approved the appointment of Mr. Satish D. Kolhe as Scrutinizer for the upcoming 15th Annual General Meeting and appointed Big Share Services Private Limited as the Registrar and Share Transfer Agent to provide remote e-voting facilities.

Jiya Eco-Products Ltd has announced that its Board of Directors will convene on August 6, 2026. The primary agenda item is the consideration and approval of the company's unaudited financial results for the quarter ended June 30, 2026. This includes both standalone and consolidated financial statements, along with the Limited Review Report from the statutory auditors. The trading window for designated persons will remain closed until 48 hours after the declaration of these results, extending up to August 8, 2026.

Jiya Eco-Products Ltd has declared non-applicability of specified SEBI (LODR) Regulations, 2015, concerning corporate governance. This exemption is due to the company's paid-up equity share capital of ₹1,06,31,400 (less than ₹10 crore) and a negative net worth of (₹2,79,83,000) as of March 31, 2026. These figures fall within the criteria for exemption under Regulation 15(2). The company, which was acquired via Corporate Insolvency Resolution Process, is implementing its approved resolution plan and will comply with these regulations when they become applicable. Applicable provisions of the Companies Act, 2013, continue to apply.

Jiya Eco-Products Ltd announced that its Board of Directors, in a meeting held on July 22, 2026, approved the Revised Audited Financial Results (Consolidated) for the fourth quarter and the financial year ended March 31, 2026. The company also presented the Statement of Assets & Liabilities, Cash Flow Statement, and the Audit Report from M/s. D R B S V & Associates. The auditors issued an unmodified opinion on the consolidated annual financial results.

Jiya Eco-Products Ltd has announced a Board of Directors meeting scheduled for July 22, 2026. The primary agenda item is to consider and approve the Revised Audited financial results for the quarter and year ended March 31, 2026, along with the auditor's report. The trading window for designated persons will remain closed from July 17, 2026, until 48 hours after the declaration of these revised financial results.

Jiya Eco-Products Ltd has announced the closure of its trading window for designated persons. 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 unaudited financial results for the quarter ended June 30, 2026. The specific date for the board meeting to approve these results will be communicated separately. All individuals covered by the insider trading policy are prohibited from trading in the company's securities during this period.

Jiya Eco-Products Ltd's board approved the audited financial results (standalone) for the fourth quarter and year ended March 31, 2026, along with the statement of assets & liabilities, cash flow statement, and audit report. The board also approved the appointment of M/s SRA & Co. as the Internal Auditors for the Financial Year 2026-27. The statutory auditors, M/s. D R B S V & Associates, issued an audit report with an unmodified opinion on the annual audited financial results.