RCI Industries & Technologies Ltd

JTL Defence Ltd has announced an Extra-Ordinary General Meeting (EGM) to be held on June 30, 2026, via Video Conferencing. The primary agenda is to consider and pass a Special Resolution for issuing equity shares through a Qualified Institutions Placement (QIP) to raise funds. The meeting will also offer remote e-voting and e-voting facilities to shareholders. The cut-off date for determining eligibility is June 23, 2026, with remote e-voting available from June 27 to June 29, 2026.

JTL Defence Ltd has announced an Extra-Ordinary General Meeting (EGM) scheduled for Tuesday, June 30, 2026, at 11:00 AM. The meeting will be conducted via Video Conferencing (VC) and Other Audio Visual Means (OAVM), in compliance with recent circulars from the Ministry of Corporate Affairs (MCA) and SEBI. The notice for the EGM will be sent electronically to members with registered email addresses and will also be available on the company's website, the BSE website, and the Registrar and Share Transfer Agent's website. Members are advised to update their email addresses for receiving the notice.

JTL Defence's Board of Directors has approved a plan to raise up to ₹100 Crores through various modes including Qualified Institutions Placement (QIP), Preferential Issue, Further Public Offer (FPO), or Rights Issue. The company has also constituted a Fund Raising Committee and a Sub-Committee to oversee this process. Additionally, the Board approved the shifting of the company's registered office from Delhi to Himachal Pradesh and will seek shareholder approval via an Extra-ordinary General Meeting (EGM).

JTL Defence's Board of Directors has approved a plan to raise up to ₹100 Crores through various modes including Qualified Institutions Placement (QIP), Preferential Issue, Further Public Offer (FPO), or Rights Issue. The company also approved the shifting of its registered office from Delhi to Himachal Pradesh, subject to shareholder and regulatory approvals. A Fund Raising Committee and a Sub-Committee have been constituted to oversee these processes. An Extraordinary General Meeting (EGM) will be convened to seek shareholder consent.

JTL Defence's Board of Directors has approved a plan to raise up to ₹100 Crores through various modes including Qualified Institutions Placement (QIP), Preferential Issue, Further Public Offer (FPO), or Rights Issue. The company also approved the formation of a Fund Raising Committee and a Sub-Committee to oversee this process. Additionally, the board decided to shift the company's registered office from Delhi to Himachal Pradesh, subject to shareholder and regulatory approvals. An Extraordinary General Meeting (EGM) will be convened to seek member approval for these decisions.

JTL Defence Ltd announced that its Board of Directors has approved a plan to raise up to ₹100 Crores through various modes including Qualified Institutions Placement (QIP), Preferential Issue, Further Public Offer (FPO), or Rights Issue. The company also approved the formation of a Fund Raising Committee and a Sub-Committee of the Board. Additionally, the Board resolved to shift the company's registered office from Delhi to Himachal Pradesh, subject to shareholder and regulatory approvals. An Extraordinary General Meeting (EGM) will be convened to seek member approval for these decisions.

JTL Defence Ltd has scheduled a Board of Directors meeting on June 3, 2026, to consider and approve a proposal for raising funds through the issuance of securities. The fundraising may involve Qualified Institutions Placement (QIP), Preferential Issue, Further Public Offer (FPO), Rights Issue, or other permissible modes, subject to necessary approvals. The trading window for dealing in the company's securities will be closed from June 1, 2026, until 48 hours after the board meeting outcome is disclosed.

JTL Defence Ltd announced its audited financial results for Q4 and FY26. Q4 FY26 revenue from operations stood at ₹152 Mn, with EBITDA improving to ₹37 Mn and PAT turning positive at ₹17 Mn. For FY26, revenue from operations was ₹193 Mn, a significant increase from ₹10 Mn in FY25. EBITDA turned positive at ₹42 Mn, and PAT reached ₹3 Mn, compared to a loss of ₹64 Mn in FY25. The company's performance marks a turnaround driven by focused execution and improved operating efficiencies.

JTL Defence Ltd re-appointed M/s Balwinder & Associates as Cost Auditors for the financial year 2026-27. The board also approved the audited financial results (standalone and consolidated) for the year ended March 31, 2026, with an unmodified opinion from the statutory auditors. Additionally, the company updated several policies including Related Party Transaction Policy and Prevention of Sexual Harassment (POSH) Policy. The company's official website has been changed to www.jtldefence.com.

JTL Defence Ltd's board approved and recorded the audited financial results (standalone and consolidated) for the quarter and financial year ended March 31, 2026. The board also re-appointed M/s Balwinder & Associates as Cost Auditors for FY 2026-27 and approved updates to several policies, including Related Party Transaction Policy and Prevention of Sexual Harassment (POSH) Policy. Additionally, the company's official website has been changed to www.jtldefence.com.