JSL Industries Limited held its 60th Annual General Meeting on Tuesday, July 07, 2026, at 11:00 a.m. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in accordance with circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India.
The meeting was attended by all directors including the Chairman of Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee through VC. Statutory Auditors Mr. Manish Baxi and Mr. Hetang Pandya from M/s. Talati & Talati LLP, Chartered Accountants, and Secretarial Auditor and Scrutinizer Mr. J. J. Gandhi from M/s. J.J. Gandhi & Co., Practicing Company Secretaries, also joined the meeting through VC from their respective locations.
Mr. Yogiraj Atre, Company Secretary, confirmed that quorum was present and that Mr. J. J. Gandhi had been appointed as Scrutinizer to scrutinize votes cast through remote e-voting and during the meeting. Mr. Rahul N. Amin, Chairman, declared the meeting in order.
Agenda Items
The AGM had five agenda items:
Ordinary Business:
1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026 and the Reports of the Board of Directors' and the Auditors' thereon
2. To declare dividend on Preference Shares for the Financial Year 2025-26
3. To appoint a Director in place of Mr. Rahul Nanubhai Amin (DIN: 00167987), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013, and being eligible, offers himself for re-appointment
Special Business:
4. Re-Appointment of Mrs. Tejal R. Amin (DIN: 00169860) as a Wholetime Director of the Company
5. Material Related Party Transaction with Jyoti Limited, a Promoter Group Company, for the Financial Year 2026-27
The Chairman gave an overview of the financial performance of the Company for the financial year ended March 31, 2026 and its future outlook.
Voting Proceedings
All resolutions forming part of the Notice of the Annual General Meeting had already been voted through remote e-voting. E-voting facility was also provided during the meeting for members who had not cast their votes through remote e-voting facility. The e-voting remained open until 15 minutes after the conclusion of the meeting.
The results of the voting will be notified to the stock exchange within 2 working days from the conclusion of the Annual General Meeting. The details of the results will also be uploaded on the Company's website and to the website of CDSL.
The meeting concluded at 11:14 A.M. on July 07, 2026.