Jay Bharat Maruti Limited has filed its quarterly compliance certificate with stock exchanges, maintaining its regulatory obligations under SEBI guidelines. The automotive component manufacturer submitted the required documentation for the fourth quarter of fiscal year 2026, reinforcing its commitment to corporate governance standards.

Regulatory Compliance Submission

The company submitted its confirmation certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, covering the period from January 1, 2026, to March 31, 2026. The certificate was issued by MCS Share Transfer Agent Ltd., the company's registered transfer agent, and filed with both major stock exchanges on April 06, 2026.

Transfer Agent Certification Details

MCS Share Transfer Agent Limited, located at Okhla Industrial Area Phase-I, New Delhi, issued the confirmation certificate under reference number MCSSTA/JB2/03/2026. The transfer agent confirmed compliance with all dematerialization requirements during the specified quarter, ensuring adherence to the 15-day processing mandate for demat requests.

Dematerialization Process Compliance

The confirmation certificate validates the company's adherence to dematerialization requirements during the specified quarter. MCS Share Transfer Agent Limited confirmed that all dematerialization requests were processed within the mandated 15-day timeframe from receipt of certificates from depository participants.

The compliance activities included:

• Confirmation of demat requests through approval or rejection processes
• Verification that securities in certificates were listed on appropriate stock exchanges
• Immediate mutilation and cancellation of security certificates after verification
• Substitution of depository names in the register of members for approved requests

Corporate Governance Framework

The quarterly submission demonstrates Jay Bharat Maruti Limited's systematic approach to regulatory compliance. Company Secretary Shubha Singh, with ICSI membership number A16735, digitally signed the submission on April 06, 2026, ensuring proper authorization and accountability.

The filing reinforces the company's commitment to maintaining transparent operations and adhering to securities market regulations, providing stakeholders with confidence in its governance practices.

Jay bharat maruti Limited has successfully completed its postal ballot process, submitting voting results and scrutinizer's report to stock exchanges on March 16, 2026. The company filed the documents under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, confirming that both resolutions presented to shareholders received overwhelming approval through the remote e-voting process.

Postal Ballot Process Details

The postal ballot process was conducted entirely through electronic voting, with the notice dated February 06, 2026. The remote e-voting commenced on Friday, February 13, 2026 at 09:00 A.M. IST and concluded on Saturday, March 14, 2026 at 05:00 P.M. IST. KFin Technologies Private Limited provided the e-voting platform, ensuring a secure and transparent voting process.

Resolution 1: Director Appointment

The first resolution involved appointing Mr. Sunil Kumar Kakkar (DIN: 08041054) as Nominee Director in the category of Non-Executive, Non-Independent Director. This ordinary resolution received exceptional support from shareholders across all categories.

Resolution 2: Chairman Remuneration

The second resolution, a special resolution, approved payment of remuneration to Mr. Surendra Kumar Arya (DIN: 00004626), Chairman in the capacity of Non-Executive Director for Financial Year 2025-26. This resolution was passed pursuant to Regulation 17(6)(ca) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Scrutinizer's Report and Compliance

Sunita Mathur, Practicing Company Secretary (F1743), served as the appointed scrutinizer for the postal ballot process. The scrutinizer ensured compliance with all applicable regulations including the Companies Act, 2013, and SEBI listing regulations. The voting results were unblocked on March 14, 2026 at 05:05 P.M. IST in the presence of two independent witnesses - Ms. Mahima Mathur and Mr. Rishabh Swamy.

Stock Exchange Submission

The company submitted the voting results and scrutinizer's report to National Stock Exchange of India Limited (NSE Symbol: JAYBARMARU) and BSE Limited (Scrip Code: 520066) on March 16, 2026. Company Secretary Shubha Singh (ICSI M. No. A16735) signed the submission documents, confirming that all statutory requirements relating to the postal ballot were duly complied with. The voting results and scrutinizer's report have been made available on the company's website at www.jbmgroup.com and on KFin Technologies' e-voting portal.