Meeting Details

The 51st Annual General Meeting will be held on Thursday, August 13, 2026 at 10:00 A.M. (IST) through Video Conferencing/Other Audio Visual Means. The deemed venue is the Registered Office at Valecha Chambers 6th Floor, New Link Road Oshiwara Andheri (West) Mumbai -400053.

Business Items

Ordinary Business:

1. Adoption of Audited Standalone Financial Statements for financial year ended March 31, 2026, together with Reports of Board of Directors and Auditors

2. Adoption of Audited Consolidated Financial Statements for financial year ended March 31, 2026, together with Reports of Auditors

Special Business:

3. Increase in Authorised Share Capital from existing ₹2,56,30,00,000/- (Rupees Two Hundred Fifty-Six Crore Thirty Lakh Only) divided into 1,28,15,00,000 (One Hundred Twenty-Eight Crore Fifteen Lakh) Equity Shares of ₹2/- each to ₹3,20,00,00,000/- (Rupees Three Hundred Twenty Crore Only) divided into 1,60,00,00,000 (One Hundred Sixty Crore) Equity Shares of ₹2/- each by creation of additional 31,85,00,000 (Thirty One Crore Eighty Five Lakh) equity shares of ₹2/- each

4. Appointment of Branch Auditors for financial year 2026-2027 for overseas branches:

  • Uganda: Sapi & Associates - Remuneration 1800$
  • Kenya: JNS & Associates LLP - Remuneration 1000$
  • Tunisia: Karim Rejeb & Co - Remuneration 824$

5. Ratification of Remuneration of Cost Auditors - ₹1,25,000/- (Rupees One Lakh Twenty Five Thousand only) per annum plus applicable taxes and reimbursement of out-of-pocket expenses payable to Dr. Narhar K. Nimkar, Cost Accountant (Membership No. F-6493) for financial year 2026-2027

Voting Information

  • Record Date: Thursday, August 6, 2026
  • Register of Members Closure: August 6, 2026 to August 13, 2026 (both days inclusive)
  • Remote e-voting Period: Monday, August 10, 2026 at 9:00 a.m. (IST) to Wednesday, August 12, 2026 at 5:00 P.M. (IST)
  • Voting Service Provider: National Securities Depository Limited (NSDL)
  • Scrutinizer: M/s. VLA & Associates, Practicing Company Secretaries

Shareholder Instructions

  • Meeting conducted entirely through VC/OAVM without physical presence
  • No proxy appointments allowed
  • Institutional shareholders must send Board Resolution/Authorization to investor@jsl.co.in
  • Members must update KYC details (PAN, Nomination, Bank Account) for physical shares
  • Shares held in physical form encouraged to convert to dematerialized form
  • Results will be placed on company website and communicated to stock exchanges

Financial Impact

The increase in authorized share capital will provide the Company with adequate flexibility for future corporate requirements and ensure sufficient authorized capital is available as needed. The financial impact of the branch auditor appointments and cost auditor remuneration is quantified as disclosed.