Jagan Lamps has scheduled its 34th Annual General Meeting for September 30, 2026. The meeting will address the adoption of audited financial statements for FY26 and key board appointments.

The event is set to take place at 10:00 am at the company's registered office in Kundli, Haryana. Management has outlined the agenda items for shareholder consideration, focusing on governance and statutory compliance requirements for the financial year ended March 31, 2026.

Board Appointments

Shareholders will vote on the re-appointment of two directors during the meeting. The first resolution concerns Mr. Raghav Aggarwal, who retires by rotation and has offered himself for re-appointment as a director liable to retire by rotation.

The second item involves the re-appointment of Mrs. Shweta Nathani as an Independent Director. Her first five-year term concludes on May 2, 2026. The Nomination and Remuneration Committee recommended her re-appointment for a second consecutive term of five years, effective from May 3, 2026. Mrs. Nathani brings over 10 years of experience in finance and international business to the board.

E-Voting Schedule

The company will facilitate remote e-voting through the NSDL platform. Eligible shareholders are those holding shares as of the cut-off date on September 23, 2026.

Members can cast their votes electronically via the NSDL e-voting system or through their depository participants. The facility will be disabled immediately after the specified end time.

Jagan Lamps Limited reported a sharp improvement in its financial performance for the quarter ended June 30, 2026, with total income from operations and profitability both rising significantly compared to the same quarter a year earlier. The results were reviewed by the Audit Committee and approved by the Board of Directors at its meeting held on August 12, 2026, and filed with the stock exchange under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Q1FY27 financial performance

The company's total income from operations reached ₹1,301.12 lakh in Q1FY27, compared to ₹908.99 lakh in Q1FY26, reflecting a notable year-on-year increase. Net profit before tax, excluding exceptional and extraordinary items, rose to ₹142.63 lakh from ₹51.05 lakh in the corresponding quarter of the prior year. Net profit after tax came in at ₹105.83 lakh, against ₹37.11 lakh in Q1FY26. The company reported no exceptional or extraordinary items in either the current or year-ago quarter, leaving pre-tax and post-exceptional profit figures unchanged at ₹142.63 lakh.

The table below presents the key financial metrics for Q1FY27 alongside the comparable periods:

Earnings per share and capital base

Basic and diluted earnings per share of ₹10 each (for continuing and discontinued operations) stood at ₹1.45 for Q1FY27, compared to ₹0.51 in Q1FY26 and ₹2.62 for the full year FY26. The equity share capital remained unchanged at ₹729.52 lakh across all reported periods. Reserves, excluding revaluation reserve, as shown in the audited balance sheet of the previous year, stood at ₹2,791.04 lakh.

Accounting standards and regulatory compliance

Jagan Lamps has adopted Indian Accounting Standards (Ind AS) notified under Section 133 of the Companies (Indian Accounting Standards) Rules, 2015, as amended. The transition was carried out from the erstwhile accounting standards notified under the Act. The full format of the unaudited financial results for the quarter ended June 30, 2026 is available on the company's website and on the BSE exchange website.