Company & Document Details

Financial Performance Highlights (Standalone)

FY 2025-26 Performance:

  • Gross Sales/Income: ₹2,259.37 lakhs (compared to ₹232.84 lakhs in FY 2024-25)
  • Employee Benefit Expenses: ₹254.08 lakhs (₹42.83 lakhs in FY 2024-25)
  • Depreciation: ₹66.92 lakhs (₹10.64 lakhs in FY 2024-25)
  • Other Expenses: ₹1,048.17 lakhs (₹46.46 lakhs in FY 2024-25)
  • Profit Before Tax: ₹890.20 lakhs (₹129.58 lakhs in FY 2024-25)
  • Tax Expense: ₹301.56 lakhs (₹29.92 lakhs in FY 2024-25)
  • Profit After Tax: ₹588.64 lakhs (₹99.66 lakhs in FY 2024-25)
  • Surplus carried to Balance Sheet: ₹588.64 lakhs

Consolidated Performance:

  • Total Income: ₹2,448.70 lakhs (₹591.58 lakhs in FY 2024-25)
  • Profit After Tax: ₹561.58 lakhs (loss of ₹165.95 lakhs in FY 2024-25)

Dividend Declaration

  • Final dividend of ₹0.025 per equity share (0.5% of face value of ₹5)
  • Dividend payable within 30 days after shareholder approval at AGM
  • Record Date: Tuesday, September 22, 2026

Corporate Actions Proposed

1. Increase in Authorized Share Capital:

  • From ₹38,00,00,000 (7.6 crore equity shares of ₹5 each) to ₹70,00,00,000 (14 crore equity shares of ₹5 each)
  • Requires alteration of Clause V of Memorandum of Association

2. Bonus Share Issue:

  • 1:1 bonus share ratio (1 new fully paid-up bonus equity share for every 1 existing share)
  • To be issued by capitalizing securities premium/free reserves
  • Record Date: September 22, 2026
  • Issue size: 6,89,61,400 equity shares aggregating ₹34,48,07,000
  • Post-issue paid-up capital will be ₹68,96,14,000 divided into 13,79,22,800 equity shares
  • Shares will rank pari-passu with existing shares

Annual General Meeting Details

  • Date: Tuesday, September 29, 2026
  • Time: 3:00 PM
  • Mode: Video Conferencing/Other Audio-Visual Means
  • Venue: Registered Office (deemed venue)

Business to be Transacted:

1. Adoption of audited financial statements for FY 2025-26

2. Re-appointment of Mr. Sagar Samir Shah (DIN: 03082957) as Executive Director

3. Declaration of final dividend

4. Increase in authorized share capital

5. Approval of bonus share issue

Shareholding Pattern (as of March 31, 2026)

  • Promoter & Promoter Group: 67.80% (1,72,77,086 shares)
  • Public Institutions: 0.00%
  • Non-Institutions: 32.20%
  • Total Shares: 2,54,80,700
  • Dematerialized Holdings: 93.16% (NSDL: 53.92%, CDSL: 39.23%)
  • Physical Holdings: 6.84%

Operational Business Highlights

JOJO OTT Platform Metrics:

  • User Base: 70 lakh+
  • Monthly Active Users: 15 lakh+
  • Daily Active Users: 1.2 lakh+
  • Average Screen Time: 65 minutes per session
  • Subscription Plans: India (₹499/year), Global ($29.99/year)
  • AVOD CPM: ₹150-400

Business Verticals:

1. JOJO (OTT Platform)

2. JOJO Studios (Content Production)

3. JOJO Distribution

4. JOJO TV (FAST channel network)

5. Premier Ads World (Advertising)

6. JOJO Global (International expansion)

Subsidiaries:

1. Sakshi Barter Private Limited (99.99% ownership)

2. Navkar Events Private Limited (99.99% ownership)

3. JOJO Global Inc. (100% ownership)

4. JOJO Studios Private Limited (99.99% ownership)

5. Premier Adsworld Private Limited (99.99% ownership)

Key Management Changes

  • Ms. Pushti Rajani appointed as Company Secretary and Compliance Officer w.e.f. 19/01/2026
  • Ms. Shruti Sharma resigned as Company Secretary w.e.f. 04/06/2026
  • Mrs. Manorama Jitendra Shah resigned as Independent Director w.e.f. 14/02/2026

Regulatory Compliance Notes

  • Secretarial audit noted non-filing of Statement of Deviation and Variation for quarter ended September 30, 2025
  • Application made for waiver of fees at BSE Limited
  • Company confirmed to take due care in timely compliance of SEBI LODR

Contingent Liabilities

  • Income Tax matters: ₹279.72 lakhs (unchanged from previous year)
  • No other significant contingent liabilities disclosed

Important Dates

  • Book Closure: September 23, 2026 to September 29, 2026
  • E-voting Period: September 26, 2026 (9:00 AM) to September 28, 2026 (5:00 PM)
  • Dividend Payment: Within 30 days of AGM approval