JSL INDUSTRIES LTD.

JSL Industries Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct. The window will be shut from October 01, 2026, and will reopen 48 hours after the announcement of the unaudited financial results for the quarter ending September 30, 2026. Designated individuals and their relatives are advised not to trade in the company's securities during this period.

JSL Industries Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results, which were recommended by the Audit Committee. A limited review report by the statutory auditors was also provided. The meeting to approve these results commenced at 3:00 PM and concluded at 3:25 PM on August 13, 2026.

JSL Industries Ltd announced the outcome of its Board meeting held on August 13, 2026. The Board approved the unaudited financial results for the quarter ended June 30, 2026. The results were recommended by the Audit Committee and approved by the Board. A limited review report by the statutory auditors, Talati & Talati LLP, was also submitted. The meeting commenced at 3:00 PM and concluded at 3:25 PM.

JSL Industries Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item is to consider, approve, and take on record the Unaudited Financial Results for the first quarter ended June 30, 2026. In line with SEBI regulations and the company's insider trading code, a trading window closure has been communicated to designated persons, effective from July 1, 2026, until 48 hours after the financial results are publicly disclosed.

JSL Industries Ltd has issued a final reminder to shareholders regarding unclaimed shares held in the Unclaimed Suspense Account. Shareholders have until November 4, 2026, to claim their shares by submitting necessary documents. Shares not claimed by this date, and which have remained unclaimed for seven consecutive years or more, will be transferred to the Investor Education and Protection Fund (IEPF) Authority as per Section 124(6) of the Companies Act, 2013. A notice will also be published in newspapers on June 24, 2026. Shareholders can contact MCS SHARE TRANSFER AGENT LIMITED for assistance.

JSL Industries Ltd has announced the closure of its trading window for dealing in the company's securities. This closure will be effective from July 1, 2026, and will remain in effect until 48 hours after the announcement of the unaudited financial results for the quarter ended June 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct. All designated persons and their immediate relatives are prohibited from trading during this period to prevent potential insider trading.

JSL Industries Ltd has issued a notice for its 60th Annual General Meeting (AGM) scheduled for July 7, 2026, to be conducted via Video Conferencing. The agenda includes the adoption of audited financial statements for FY26, declaration of preference share dividend, re-appointment of a director retiring by rotation, re-appointment of Mrs. Tejal R. Amin as Wholetime Director, and approval for a material related party transaction with Jyoti Limited. The company is also reminding shareholders to update their KYC details.

JSL Industries Ltd announced its 60th Annual General Meeting (AGM) scheduled for July 7, 2026, to be conducted via Video Conferencing. The company also submitted its Annual Report for the financial year 2025-26, as per SEBI regulations. Additionally, a certificate of compliance was included, confirming that their 'THREE PHASE TEFC INDUCTION MACHINES' conform to EU directives LVD 2014/35/EU, EMC/2014/30/EU & ATEX/2014/30/EU. The certificate is valid until August 25, 2028.

JSL Industries Ltd has announced that its 60th Annual General Meeting (AGM) will be held on Tuesday, July 7, 2026, at 11:00 a.m. IST via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has fixed June 29, 2026, as the cut-off date for determining members eligible to vote on resolutions or attend the AGM.

JSL Industries Ltd has re-appointed Mrs. Tejal R. Amin (DIN: 00169860) as Whole Time Director for a further period of three years, effective from July 1, 2026, subject to shareholder approval at the upcoming Annual General Meeting. Mrs. Amin has over 40 years of experience in finance, corporate administration, and strategic business planning. She is also the wife of Mr. Rahul N. Amin, Chairman & Director of the Company, and mother of Ms. Shubhalakshmi R. Amin.