Date: September 02, 2026
KMP / Board / Auditor Changes
Not Specified
Dividend Declaration or Non-Declaration
Final Dividend record date: Friday, September 11, 2026
Board Meeting Outcomes
Not Specified
Financial Results (Standalone & Consolidated)
Not Specified
Disinvestment / Strategic Actions
Not Specified
Other Operational / Legal / Strategic Disclosures
AGM Details
The 35th Annual General Meeting of JTL Industries Limited is scheduled to be held on Friday, September 25, 2026 at 11:30 a.m. (IST) through Video Conference / Other Audio-Visual Means facility.
Shareholder Communication
The company is sending this letter to shareholders whose email addresses are not registered with the Company/Depository Participants. The Annual Report for Financial Year 2025-26 and Notice of the 35th AGM can be accessed at: https://www.jtl.one/wp-content/uploads/2026/09/JTL-Industries-AR-2025-26CtoC02.09.26-Interactive.pdf
The Annual Report is also available on:
- CDSL website: www.evotingindia.com
- BSE website: www.bseindia.com
- NSE website: www.nseindia.com
Key Dates
- Record date for Final Dividend: Friday, September 11, 2026
- Cut-off date for shareholders eligible for e-Voting: Friday, September 18, 2026
- e-Voting start: Tuesday, September 22, 2026 at 9:00 a.m. (IST)
- e-Voting end: Thursday, September 24, 2026 at 5:00 p.m. (IST)
Shareholder Information Update
Shareholders are advised to contact their Depository Participant for electronic holdings or the Registrar & Transfer Agent for physical holdings to update email addresses, communication addresses, bank details, or nomination details.
Registrar & Transfer Agent details:
Beetal Financial & Computer Services Pvt. Ltd
3rd Floor, 99 Madangir, Behind Local Shopping Complex Near Dada Harsukhdas Mandir
New Delhi, India, New Delhi, Delhi, 110062
Tel: 011 - 29961281-83