JTL Defence Limited's Board of Directors held a meeting on Wednesday, June 03, 2026, from 05:00 PM to 05:45 PM, and approved several key resolutions.

The board approved the issuance of securities for an aggregate amount not exceeding ₹100 Crores (Rupees One Hundred Crores only) through one or more of the following methods: Qualified Institutions Placement (QIP), Preferential Issue, Further Public Offer (FPO), Rights Issue, or any other permissible mode and/or combination thereof. This fundraising may be conducted in one or more tranches. The approval is subject to shareholder approval and receipt of applicable regulatory approvals under the Companies Act, 2013, SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, and other applicable regulations and guidelines.

The board constituted a Fund Raising Committee with the following members:

  • Mr. Pranav Singla (DIN: 07898093), Managing Director - Chairperson
  • Mr. Dhruv Singla (DIN: 02837754), Whole-time Director - Member
  • Mr. Satinder Singh (DIN: 11453680), Independent Director - Member

The board approved the shifting of the company's registered office from the National Capital Territory of Delhi (ROC Delhi II) to the State of Himachal Pradesh (ROC, Shimla). This move requires a consequential alteration of the Memorandum of Association and is subject to approval from shareholders and applicable regulatory bodies.

The board approved the draft notice for an Extraordinary General Meeting (EGM) to seek shareholder approval for the aforementioned board decisions. The EGM notice will include matters related to the appointment of a Scrutinizer. The notice will be sent separately to the stock exchange and to the company's members, and will also be made available on the company's website and the stock exchange website in due course.

The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Annexure-I provides additional disclosures as required by Regulation 30, which state that details regarding specific investors, allotment outcomes, bonus issue particulars, or depository receipt information are not applicable at this stage, as the fundraising proposal is still subject to approvals.