JUPITER INDUSTRIES & LEASING LTD.

Jupiter Industries & Leasing Ltd has announced its 42nd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 02:00 PM at its registered office in Mumbai. The meeting will transact ordinary business, including the adoption of audited financial statements for the financial year ended March 31, 2026, and the re-appointment of Mr. Jiten S. Patel as a director. The notice of the AGM, along with details regarding proxy appointments and inspection of statutory registers, has been provided.

Jupiter Industries & Leasing Ltd has filed its Annual Report for the Financial Year 2025-26, in compliance with SEBI regulations. The report includes the Notice convening the 42nd Annual General Meeting (AGM), scheduled for Wednesday, September 30, 2026, at 02:00 p.m. The AGM will be held at the company's registered office in Mumbai. Key agenda items include the adoption of the Audited Financial Statements for the year ended March 31, 2026, and the re-appointment of Mr. Jiten S. Patel as a Director liable to retire by rotation. The filing also lists the Board of Directors, Key Managerial Personnel, Auditors, and Registrar and Transfer Agent.

Jupiter Industries & Leasing Ltd. has dispatched letters to shareholders whose email addresses are not registered, informing them about the web-link to access the Company's Annual Report and Notice of the 42nd Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026. The filing also provides details for e-voting, with the cut-off date on September 23, 2026, and voting open from September 25 to September 29, 2026. Shareholders can access the Annual Report and AGM Notice via a provided web-link.

Jupiter Industries & Leasing Ltd has announced that its Forty-Second (42nd) Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 02:00 PM at the company's Registered Office. The notice of the AGM, including details on proxy appointments and procedures for corporate and institutional shareholders, has been attached. Members are reminded of the requirements for attending and voting, including the submission of proxy instruments and the availability of inspection registers for directors' interests and shareholdings.

Jupiter Industries & Leasing Ltd announced its unaudited financial results for the quarter ended June 30, 2026, following a Board of Directors meeting on August 10, 2026. The company's statutory auditors, NNK & Co., have issued a limited review report. The report highlights a qualification regarding the non-provision of interest on outstanding bank loans and other payables, amounting to ₹21,425.68 lakhs. Additionally, the auditors noted a material uncertainty related to the going concern assumption due to the company's losses, net worth erosion, and insufficient cash flow, though management believes the entity is a going concern.

Jupiter Industries & Leasing Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results along with the Limited Review Report from statutory auditors. The review highlighted a qualification regarding unprovided interest on outstanding bank loans, amounting to ₹21,425.68 lakhs. Additionally, the auditor noted a material uncertainty related to the going concern assumption due to the company's losses, net worth erosion, and insufficient cash flow, though management believes the entity is a going concern.

Jupiter Industries & Leasing Ltd has announced that its Board of Directors will convene on August 10, 2026, at 2:30 p.m. at its registered office in Mumbai. The primary agenda item is to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. The meeting will also address any other business with the Chair's permission, as per SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015.

Jupiter Industries & Leasing Ltd has informed the exchange that the statement of deviation and variation for proceeds from its public issue, rights issue, preferential issue, or Qualified Institutions Placement is not applicable to the company. This disclosure is in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically Regulation 32, and a related SEBI circular.

Jupiter Industries & Leasing Ltd states that Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the filing of Related Party Transactions, is not applicable to the company for the half year ended March 31, 2026. This is because the company's paid-up equity share capital is less than ₹10 crores and its net worth is less than ₹25 crores as of March 31, 2025. The paid-up equity share capital is ₹1 crore, and the net worth is negative ₹3.15 crores as of March 31, 2025.

Jupiter Industries & Leasing Ltd's board approved audited financial results for the year ended March 31, 2026. The auditor's report was qualified due to the non-provision of interest on outstanding bank loans and other payables amounting to ₹20,497.77 lakhs. The auditor also highlighted a material uncertainty related to the company's ability to continue as a going concern, given its losses and insufficient cash flow.