Jyoti CNC Automation Ltd

Jyoti CNC Automation Ltd has announced the closure of its trading window for designated persons from July 01, 2026. This closure is in preparation for the finalization of the company's financial results for the quarter ending June 30, 2026. The trading window will be reopened 48 hours after the official declaration of these results, following their approval by the Board of Directors. This measure is in line with the company's Code of Conduct for the prevention of Insider Trading.

Jyoti CNC Automation Ltd. has submitted its standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board of directors approved these results at a meeting held on May 29, 2026. The submission includes standalone and consolidated financial results, statements of assets and liabilities, and cash flow statements.

Jyoti CNC Automation Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the standalone and consolidated financial results for the quarter and year ended March 31, 2026.

Jyoti CNC Automation Ltd has appointed Mrs. Prafulla P. Shenoy (DIN: 06705629) as an Independent Director for a five-year term, effective from January 19, 2026, to January 18, 2031. Mrs. Shenoy brings over 36 years of experience from IDBI and SIDBI, covering various aspects of development banking operations, including resource raising, treasury, corporate accounts, and institutional finance. She retired as General Manager of Treasury and Institutional Finance. Post-retirement, she has worked as a consultant and is involved in coaching for regulatory body interviews and charitable trusts. Her appointment is in compliance with SEBI regulations, enhancing the board's expertise.

Jyoti CNC Automation Ltd has announced the appointment of Mrs. Prafulla P. Shenoy (DIN: 06705629) as an Independent Director. Her term will be for five years, effective from January 19, 2026, to January 18, 2031. This appointment is in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mrs. Shenoy possesses over 36 years of extensive experience in Development Banking Operations, having worked with IDBI and SIDBI. Her professional background includes significant roles in Resource Raising, Integrated Treasury Operation, Corporate Accounts, and Institutional Finance, where she held operational responsibilities ranging from heading functions to managing branches. Prior to her retirement, she served as General Manager of Treasury and Institutional Finance. Post-retirement, she has continued her professional engagement as a consultant and currently coaches candidates for interviews at various regulatory bodies. She is also involved with educational and charitable trusts.

Jyoti CNC Automation Ltd's wholly-owned French subsidiary, Huron Graffenstaden SAS, is under investigation by French authorities regarding export controls and documentation of dual-use machinery. Interim measures include the temporary restriction of the subsidiary's director general, seizure of bank accounts totaling approximately EUR 4.0 million, and two residential properties owned by Jyoti SAS. A formal judicial investigation has been initiated. Huron Graffenstaden SAS refutes the allegations and plans to contest the actions. Jyoti CNC Automation believes the current business and operations of the subsidiary remain usual and expects no adverse impact on its standalone business, which contributes over 85% of the Group's revenue.

Jyoti CNC Automation's wholly-owned subsidiary, Huron Graffenstaden SAS, is under investigation by French authorities for alleged violations of export controls and documentation related to dual-use machinery. Interim measures include the temporary restriction of Huron Graffenstaden SAS's director general, the seizure of bank accounts totaling approximately EUR 4.0 million, and two residential properties owned by Jyoti SAS. A formal judicial investigation has been initiated. Huron Graffenstaden SAS refutes the allegations and plans to contest them. Jyoti CNC Automation believes the current business and operations of Huron Graffenstaden SAS remain usual and expects no adverse impact on its standalone business, which contributes over 85% of the group's revenue.

On March 278, 2026, Jyoti CNC Automation Ltd received a disclosure from its promoter Anilkumar Bhikhabhai Virani under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. Anilkumar Virani created a pledge on 3,28,56,340 shares, which is 14.45% of the total share capital, as security for a loan from HDFC Bank for his business. This encumbrance event occurred on 23.03.2026.

Jyoti CNC Automation Ltd has announced the closure of its trading window for designated persons until April 01, 2026. This decision comes in view of the finalization of financial results for the quarter and financial year ending on March 31, 2026. The trading window will reopen 48 hours after the declaration of the financial results, upon their approval by the Board of Directors and submission to the stock exchanges where the securities of the Company are listed.

Jyoti CNC Automation Ltd, with CIN L29221GJ1991PLC014914, has responded to a recent inquiry from BSE Surveillance regarding an increase in volume of the company's scrip. The company, based in Rajkot, Gujarat, India, has consistently submitted all necessary information and announcements that could potentially influence the price or volume behavior of their scrip. The company attributes the increased volume to market dynamics.