Jaro Institute of Technology Management and Research has fixed July 21, 2026 as the record date to determine member entitlement for a final dividend of ₹3 per equity share of ₹10 each for the financial year ended March 31, 2026. The dividend is subject to shareholder approval at the upcoming Annual General Meeting. If approved, the payout will be made on or before August 26, 2026.

The Board of Directors approved the record date during a meeting held on July 04, 2026. Concurrently, the Board approved the convening of the company's 17th Annual General Meeting, scheduled for Tuesday, July 28, 2026, at 02:30 P.M. (IST) through Video Conferencing or Other Audio-Visual Means (VC/OAVM). The meeting will transact ordinary business, including the adoption of financial statements and the declaration of the dividend, as well as special business concerning the re-appointment of independent directors and an increase in managerial remuneration.

Key Corporate Actions

The AGM agenda includes the re-appointment of Dr. Alpa Urmil Antani and Dr. Vaijayanti Ajit Pandit as Independent Directors for a second term of five years. Additionally, shareholders will vote on a special resolution to increase the managerial remuneration limit for Ms. Ranjita Raman, Whole-time Director and CEO, from 5% to 8% of net profits for the financial year 2026-27. This increase is proposed to accommodate the perquisite value arising from the exercise of stock options granted under the ESOP 2022 plan.

The company has appointed CS Himanshu Gajra, M/s. Himanshu Gajra & Co, as the scrutinizer for the e-voting process. Remote e-voting will commence on July 25, 2026, at 09:00 a.m. and conclude on July 27, 2026, at 05:00 p.m. The Annual Report for FY26 and the Notice of the 17th AGM are being dispatched to shareholders.

Jaro Institute of Technology Management and Research Limited has filed its Annual Report for the financial year ended March 31, 2026, with BSE Limited and National Stock Exchange of India Limited. The submission complies with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report details the company's financial performance and operational activities for FY26.

The document was signed by Sanjay Namdeo Salunkhe, Managing Director, on July 06, 2026. The company has ensured that the information is accessible to all stakeholders by uploading the report to its official investor relations portal. This move facilitates transparency and adherence to regulatory disclosure norms.

Key Filing Details

The Annual Report provides a comprehensive overview of the company's financial health and governance practices during the specified period. Investors can review the full document on the company’s website to gain insights into its strategic initiatives and fiscal management.