JNK India Ltd

JNK India Ltd has announced September 18, 2026, as the record date for its final dividend, subject to member approval at the upcoming 16th Annual General Meeting. The company's register of members will be closed from September 19 to September 25, 2026, for this purpose. This move indicates the company's intention to reward shareholders, pending the formal declaration of the dividend for the financial year 2025-26.

JNK India Ltd has informed the stock exchanges about the dispatch of letters to shareholders who have not registered their email addresses. These letters contain a weblink and QR code to access the Notice of the 16th Annual General Meeting (AGM) and the Annual Report for the financial year 2025-2026. The Annual Report is also available on the company's website and the stock exchange websites. The company also reminded shareholders to update their KYC details as per SEBI regulations, especially for those holding shares in physical form.

JNK India Ltd has announced its 16th Annual General Meeting (AGM) scheduled for Friday, September 25, 2026, at 11:00 a.m. IST. The meeting will be conducted via video conference (VC) and other audio-visual means (OAVM). Shareholders will have the opportunity to vote on resolutions through remote e-voting prior to the AGM and via the e-voting system during the AGM. The company also released its Annual Report for the Financial Year 2025-2026, which is available on their website. The report highlights a strong financial performance with nearly doubled revenue, an all-time high order book, and recovered profitability, driven by strategic initiatives like the formation of JNK Chemdist Technologies.

JNK India Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26, as mandated by SEBI regulations. The report, which forms part of the Annual Report, details the company's corporate identity, business activities, operational footprint, and employee statistics. JNK India operates in engineering services for industrial and manufacturing projects, with 100% of its turnover derived from this segment. The company serves diverse industries including oil and gas, petrochemicals, and fertilizers, catering to both end-user customers and EPC contractors. The report also outlines the company's workforce composition, with 363 permanent employees and 204 workers at the end of FY26, and notes the absence of differently-abled employees in that fiscal year.

JNK India Ltd has filed its Annual Report for the Financial Year 2025-2026, along with the Notice of its 16th Annual General Meeting (AGM). The AGM is scheduled for Friday, September 25, 2026, at 11:00 a.m. IST, to be conducted via Video Conference/Other Audio Visual Means. The company is providing remote e-voting facilities for shareholders to vote on resolutions. The report highlights a strong financial performance for FY2026, with revenue nearly doubling, an all-time high order book, and recovered profitability. The formation of JNK Chemdist Technologies is noted as an expansion into future energy opportunities, building on the company's combustion engineering expertise. The Annual Report is available on the company's website.

JNK India Ltd has submitted its Monitoring Agency Report for the quarter ended June 30, 2026, concerning the utilization of proceeds from its Initial Public Offer (IPO). The report, dated August 13, 2026, was issued by CRISIL Ratings Limited. The company confirms that the utilization of IPO proceeds is in line with the objects disclosed in the Offer Document, with no deviations reported. The net proceeds of the IPO were revised to ₹2,816.99 million due to higher actual issue expenses, adjusted against the 'Working Capital Requirements' object. The disclosure will also be hosted on the company's website.

JNK India Ltd announced its Board of Directors has approved the establishment of a branch office in the Republic of Iraq, subject to necessary approvals. This move is part of the company's strategy to expand its international presence. The Board also approved the unaudited financial results for the quarter ended June 30, 2026, an amendment to the Memorandum of Association to adopt new business lines, and a change in Senior Management Personnel. The Board meeting commenced at 4:41 PM and concluded at 6:04 PM on August 11, 2026.

JNK India Ltd announced that its Board of Directors, in a meeting held on August 11, 2026, approved an alteration to the Memorandum of Association (MOA). This alteration involves inserting a new sub-clause to the existing object clause to adopt a new line of business. The company also approved its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the limited review report. Additionally, the board approved setting up an overseas branch office in the Republic of Iraq, subject to necessary approvals, and noted changes in senior management personnel. The meeting commenced at 4:41 PM and concluded at 6:04 PM.

JNK India Ltd held a Board Meeting on August 11, 2026, where several key decisions were made. The company approved the unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. Additionally, the Board resolved to amend the Memorandum of Association to adopt a new line of business, subject to shareholder approval. A significant decision was also made to establish a branch office overseas in the Republic of Iraq. The meeting also addressed a change in the Senior Management Personnel (SMP) of the company, with further details provided in Annexure C.

JNK India Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors also approved amendments to the Memorandum of Association to adopt new business lines and the establishment of an overseas branch office in Iraq. Changes in senior management personnel were also noted.