Jainex Aamcol Limited will hold its 78th Annual General Meeting (AGM) on Thursday, September 3, 2026, at 12:00 P.M. The meeting will be conducted exclusively through Video Conference (VC) or Other Audio Visual Means (OAVM), allowing members to attend and vote remotely without physical presence at a common venue.

The company submitted copies of newspaper advertisements published on August 2, 2026, to the Bombay Stock Exchange Limited, disclosing the AGM details and e-voting information. This submission was made pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The advertisements appeared in the English language newspaper "Active Times" and the Marathi language newspaper "Mumbai Lakshdeep."

Meeting Details and Participation

The Ministry of Corporate Affairs (MCA) has permitted companies to conduct AGMs via VC/OAVM under General Circular No. 03/2025 dated September 22, 2025, read together with previous circulars dated September 19, 2024; September 25, 2023; December 28, 2022; May 05, 2022; January 13, 2021; April 8, 2020; April 13, 2020; and May 5, 2020. In compliance with these MCA Circulars and the Companies Act, 2013, Jainex Aamcol is convening the meeting virtually.

The deemed venue for the AGM is the company's registered office at L-3, MIDC Industrial Area P.O. Chikalthana, Aurangabad - 431006. Members can attend and participate in the AGM only through the VC/OAVM facility provided by M/s. MUFG Intime India Pvt. Ltd. Attendance through this mode will be counted for reckoning the quorum under Section 103 of the Companies Act, 2013.

Shareholder Communication

Electronic copies of the Notice of the 78th AGM and the Annual Report for the financial year 2025-26 will be sent to all members whose email addresses are registered with the company or its Depository Participants. These documents will also be available on the company's website and the stock exchange's website. Members will have the opportunity to cast their votes electronically on the resolutions set forth in the notice.

The filing was signed by Kunal Bafna, Whole-time Director and CFO, on August 3, 2026.

Jainex Aamcol Limited reported a net profit of ₹139.15 lakh for the financial year ended March 31, 2026, marking a significant turnaround from the previous year's ₹34.49 lakh. Revenue from operations for the year rose to ₹2671.16 lakh from ₹2378.73 lakh in FY25, driven primarily by the company's gear cutting tools segment, which contributes over 93% of total revenue. The board of directors approved the audited standalone financial results at a meeting held on May 28, 2026.

For the quarter ended March 31, 2026, the company recorded a net profit of ₹52.31 lakh, reversing the net loss of ₹7.25 lakh reported in the same quarter of the previous year. Quarterly revenue from operations increased to ₹772.32 lakh from ₹592.67 lakh in Q4FY25. Total expenses for the quarter were ₹715.23 lakh, slightly higher than the ₹609.15 lakh incurred in the corresponding prior period. The earnings per share (EPS) for the quarter stood at ₹3.03, compared to a loss of ₹0.48 per share in Q4FY25.

Financial Performance Overview

The company's profitability improved significantly in FY26, with the profit before tax rising to ₹199.71 lakh from ₹43.57 lakh in the previous year. This growth was supported by a 12% increase in revenue from operations and effective cost management. The finance cost for the year increased to ₹62.29 lakh from ₹34.77 lakh, while depreciation and impairment expenses rose to ₹118.25 lakh from ₹64.17 lakh.

Balance Sheet and Cash Flow

The total assets of the company as of March 31, 2026, stood at ₹3891.97 lakh, a substantial increase from ₹2267.78 lakh in the previous year. This growth was largely driven by a rise in property, plant, and equipment to ₹2128.65 lakh from ₹357.34 lakh. Equity share capital increased to ₹224.76 lakh from ₹149.94 lakh, following proceeds from the issue of share capital amounting to ₹717.32 lakh during the year.

Net cash flow from operating activities turned positive at ₹426.91 lakh for FY26, compared to a negative outflow of ₹122.86 lakh in the previous year. However, investing activities resulted in a net cash outflow of ₹1657.56 lakh, primarily due to capital expenditure. Financing activities provided a net inflow of ₹1316.30 lakh, bolstered by share issuance and long-term borrowings. Cash and cash equivalents at the end of the year stood at ₹141.18 lakh.

Regulatory Disclosures

M/s R K Jagetiya & Co., Chartered Accountants, the statutory auditors, issued an audit report with an unmodified opinion on the financial results for the year ended March 31, 2026. The company confirmed that it has no subsidiaries, joint ventures, or associates, and therefore, the consolidation of results is not required. The figures for previous periods have been regrouped or rearranged where necessary to conform to the current period's classification.