Scrip Symbol / Code: JMA

Date: 25th August, 2026

Change in Director / Key Managerial Personnel

  • Re-appointment of Smt. Tanu Priya Puri (DIN: 07267116) as Non-executive Director effective 25th August 2026, liable to retire by rotation. She has been on JMA's board since 2015 and holds concurrent directorship at ISGEC Hitachi Zosen Limited since 2019. Her background includes child development and community initiatives. She is not debarred from holding director office per SEBI regulations.
  • Re-appointment of Shri Deepak Arora (DIN: 00093077) as Non-executive Director effective 25th August 2026, liable to retire by rotation. He is a Promoter with over 40 years of experience in auto spare parts distribution and automobile sector. He is the husband of Smt. Shuchi Arora, Non-executive Director and Promoter. Not debarred from directorship per SEBI regulations.
  • Appointment of Shri Varoon Malik (DIN: 07004987) as Director and Managing Director for a five-year term from 1st September 2026 to 31st August 2031. He currently serves as Chief Executive Officer (since 1st June 2020) and previously was Chief Operating Officer (joined 1st January 2019). Prior experience includes over a decade at Bennett, Coleman and Co. Ltd. (The Times Group) as Deputy General Manager – Brand Capital. He is son-in-law of Shri Deepak Arora and Smt. Shuchi Arora, Non-executive Directors and Promoters. Not debarred from directorship per SEBI regulations.

Key Financial or Operational Approvals

  • Dividend Declaration: Shareholders approved declaration of dividend on equity shares for financial year ended 31st March 2026. The resolution passed with 122,00,207 votes in favor (99.99%) and 833 votes against (0.01%).
  • Financial Statements Adoption: Shareholders approved both Audited Standalone Financial Statements and Audited Consolidated Financial Statements for FY ended 31st March 2026 together with Reports of Board of Directors and Auditors. The resolution passed with 122,00,207 votes in favor (99.99%) and 833 votes against (0.01%).

Strategic or Business Context

No specific business outlook, risk commentary, or strategic updates were disclosed in this filing beyond the director appointments and dividend declaration.

Any Other Material Information

  • AGM Details: The 77th Annual General Meeting was held on 25th August 2026 at 11:00 AM through Video Conferencing/OAVM in accordance with MCA and SEBI guidelines.
  • Voting Results: Total 11292 shareholders on record date (18th August 2026). 71 shareholders attended through video conferencing (7 promoter group, 64 public). All six resolutions were passed.
  • Scrutinizer Report: Mr. Vijay K. Singhal, Proprietor of M/s Vijay K. Singhal & Associates, Company Secretaries, was appointed scrutinizer. Remote e-voting period was from 20th August 2026 (9:00 IST) to 24th August 2026 (17:00 IST) via NSDL platform.
  • Regulatory Compliance: The company confirmed compliance with SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 for director appointments.