JPT SECURITIES LTD.

JPT Securities Limited's Board of Directors has approved a proposal to apply to the Registrar of Companies, Mumbai, for an extension to hold its Annual General Meeting (AGM) for the financial year ended March 31, 2026. The company cited the need for additional time to complete statutory and procedural matters, including auditor appointments and shareholder information verification. The Board also noted the resignation of the CFO, requiring further time for transition and financial information finalization. The proposed extension would allow the AGM to be held by December 31, 2026. The company remains committed to completing compliances and convening the AGM at the earliest practicable date.

JPT Securities Ltd has announced the closure of its trading window for dealing in the company's shares. This closure is in effect from October 1, 2026, and will continue for 48 hours after the declaration of financial results for the quarter and half-year ended September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and a circular from BSE Ltd. The exact date of the board meeting to approve these results will be communicated later.

JPT Securities Ltd has received approval from the Registrar of Companies (ROC), Mumbai, for a revised application seeking an extension to hold its Annual General Meeting (AGM). The company was granted an additional one month and fifteen days for holding the AGM. This follows an earlier extension of one month that was previously approved. The grounds for the extension were cited as reasons preventing the company from holding its AGM on the original due date of September 30, 2026, after its accounting year closed on March 31, 2026. The ROC advised the company to be more careful in future compliance with the Companies Act, 2013.

JPT Securities Ltd has received a one-month extension from the Registrar of Companies (ROC), Mumbai, to hold its Annual General Meeting (AGM) for the financial year ended March 31, 2026. The extension, granted under Section 96(1) of the Companies Act, 2013, allows the company additional time to complete necessary arrangements for the AGM. JPT Securities will proceed with convening the AGM within the extended period, ensuring compliance with all statutory and regulatory requirements.

JPT Securities Ltd has decided to defer its proposed Annual General Meeting (AGM), originally scheduled for September 30, 2026. The company will seek an extension of up to three months from the Registrar of Companies (ROC) to complete statutory and procedural matters. These include final verification of auditor appointments and finalization of shareholder, RTA, and depository arrangements. The earlier AGM notice and related intimations will not be acted upon, and fresh details will be provided once a revised AGM date is finalized and necessary approvals are obtained.

JPT Securities Ltd's Board of Directors met on August 13, 2026, approving the Un-Audited Standalone Financial Results for the quarter ended June 30, 2026. The company also announced the 32nd Annual General Meeting (AGM) will be held on September 30, 2026. The Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026, for the AGM. E-voting facilities and appointment of a scrutinizer were also approved. The auditors' limited review report highlighted a material uncertainty regarding the company's ability to continue as a going concern due to ICD defaults and pending statutory dues, though management expects recovery and resolution.

JPT Securities Ltd announced its un-audited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the Limited Review Report. The company also approved the holding of its 32nd Annual General Meeting (AGM) on September 30, 2026, and announced the closure of its Register of Members and Share Transfer Books from September 24 to September 30, 2026, for the AGM. E-voting facilities will be provided to shareholders.

JPT Securities Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item for this meeting is to consider and approve the Un-Audited Financial Results for the first quarter ended June 30, 2026. In line with SEBI regulations, the company has also informed that the trading window for its securities will remain closed until 48 hours after the declaration of these financial results.

JPT Securities Ltd has announced the closure of its trading window for dealing in the company's shares. The window will be closed effective July 01, 2026, and will remain shut for 48 hours following the declaration of financial results for the quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and a circular from BSE Ltd. The exact date of the Board Meeting to approve these results will be communicated later. This action is a standard procedure to prevent insider trading during sensitive financial reporting periods.

JPT Securities Limited's Board of Directors approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026. The auditor's report included emphasis of matter paragraphs highlighting significant concerns. A material uncertainty exists regarding the company's ability to continue as a going concern due to defaulted Inter-Corporate Deposits (ICDs) of ₹6.49 crores, for which a 100% provision has been made. Furthermore, the company is facing liquidity issues, with statutory dues amounting to ₹2.85 crores outstanding for over six months. Despite these issues, management expects future business improvement and has prepared the financial results on a 'going concern' basis. The statutory auditors issued an unmodified opinion on the financial results.