JSL INDUSTRIES LTD.

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.

JSL Industries Ltd. announced the approval of its audited financial results for the quarter and year ended March 31, 2026, during a Board of Directors meeting held on May 13, 2026. The results, along with the Auditor’s Report, were considered and approved. The statutory auditors, M/s. Talati & Talati, LLP, issued an audit report with an unmodified opinion on the financial results. The meeting commenced at 02:30 P.M. and concluded at 03:05 P.M.

JSL Industries Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026. They recommended a 6% dividend on Non-Convertible Non-Cumulative Redeemable Preference Shares, subject to shareholder approval. The 60th Annual General Meeting is scheduled for July 7, 2026, via video conferencing. Mrs. Tejal R. Amin's reappointment as a Wholetime Director was also approved, effective July 1, 2026, for three years, pending shareholder approval.

JSL Industries Ltd has scheduled a meeting of its Board of Directors on May 13, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The company has also announced the closure of the trading window for designated persons from April 1, 2026, until 48 hours after the financial results are made public.

JSL Industries Ltd has announced that the 'Trading Window' for dealing in the securities of the company will be closed for all Designated Persons and their immediate relatives from April 01, 2026. The closure will remain in effect until 48 hours after the announcement of Audited Financial Results for the quarter and year ended March 31, 2026. All Designated Persons of the company and their immediate relatives have been advised not to trade in the securities of the company during this period.