Jainex Aamcol Limited shareholders approved the adoption of audited financial statements for FY26 and the re-appointment of Mrs. Bharati Bafna as a director at the company’s 78th Annual General Meeting (AGM) held on September 3, 2026.

The Jainex Aamcol meeting was conducted via Video Conference or Other Audio Visual Means (OAVM). Kunal Bafna, Whole-time Director and CFO, chaired the proceedings. The requisite quorum was present to transact business.

Voting Results

The company disclosed the final voting results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Out of 1,922 shareholders on the record date (July 28, 2026), 23 shareholders attended via video conferencing (two from the promoter group and 21 from the public).

Total votes polled were 1,391,902, representing 62.01% of the outstanding shares held by 2,244,507 shares. Both resolutions received unanimous support with 100% of votes in favor and zero votes against.

Resolution 1: Adoption of Financial Statements

Shareholders approved the ordinary resolution to receive, consider, and adopt the Audited Financial Statements for the financial year ended March 31, 2026, along with the Board of Directors’ Report and Auditors’ Report.

Resolution 2: Re-appointment of Director

Shareholders approved the re-appointment of Mrs. Bharati Bafna (DIN: 01089137) as a Director, who retires by rotation and offered herself for re-election. The promoter group held no interest in this resolution.

Attendees

Several board members joined the virtual meeting from different locations:

• Prashant Wadile, Whole-time Director, joined from Aurangabad.
• Bharati Bafna, Director, joined from Jaipur.
• Sonam Dubey, Company Secretary and Compliance Officer, joined from Mumbai.
• Sachindra Misra, Independent Director and Chairman of multiple committees, joined from Jaipur.

Independent Directors Murla Dhar Motwani and Daljeet Saluja were absent due to personal exigencies.

Voting Process Details

The company utilized MUFG Intime Private Limited as its Registrar and Transfer Agent for e-voting. Remote e-voting commenced on August 31, 2026, at 9:00 am and ended on September 2, 2026, at 5:00 pm. Shareholders who had not voted remotely cast votes during the meeting using the Instameet facility.

CS Sonal Shah of Sonal Kothari & Associates served as the Scrutinizer for the voting process. The Scrutinizer’s report confirmed that all resolutions secured the requisite majority of votes.

Jainex Aamcol Limited reported a net profit of ₹47.87 lakh for the quarter ended June 30, 2026, reflecting a 6.6% year-on-year growth from ₹44.89 lakh in Q1FY25. The company’s total income from operations increased to ₹757.97 lakh, compared to ₹656.36 lakh in the corresponding period of the previous fiscal year. This performance indicates steady operational momentum despite a slight sequential dip in revenue from ₹773.62 lakh in Q4FY26.

The unaudited financial results were reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on August 7, 2026. The company published these results in compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with advertisements appearing in "Active Times" and "Mumbai Lakshadeep" on August 9, 2026. Detailed financial statements are available on the BSE website and the company’s official portal.

Financial Performance Overview

Jainex Aamcol’s profitability metrics show resilience, with pre-tax profits rising marginally. The net profit before tax stood at ₹63.12 lakh for Q1FY26, slightly higher than ₹62.34 lakh recorded in Q1FY25. However, this represents a sequential decline from ₹58.39 lakh in Q4FY26, where figures represent the difference between audited full-year data and published nine-month results. No exceptional or extraordinary items were reported for the current quarter.

Earnings per share (EPS) for the quarter were ₹2.13, down from ₹3.03 in the preceding quarter but higher than the ₹3.00 reported in Q1FY25. The equity share capital remained stable at ₹224.76 lakh, consistent with levels seen in Q4FY26 and FY25, though it has expanded from ₹149.94 lakh in Q1FY25.

What the Numbers Show

The divergence between sequential revenue decline and year-on-year growth highlights seasonal or cyclical variations in Jainex Aamcol’s business model. While total income dropped by approximately 2% from Q4FY26, the 15.5% year-on-year expansion suggests underlying demand strength. The maintenance of net profit margins despite lower sequential revenue indicates effective cost management during the period.

Kunal Bafna, Whole-time Director and CFO, certified the results on August 7, 2026. The company noted that previous period figures have been regrouped where necessary to align with current period presentations, ensuring comparability across reporting periods.