Jet Solar Limited has scheduled its 25th Annual General Meeting (AGM) for Wednesday, September 30, 2026. The meeting will be held at the company's registered office in Mumbai to transact special business as outlined in the notice dated May 8, 2026.

The company issued the AGM notice on September 2, 2026, sending it electronically to members with registered email addresses as of August 28, 2026. Physical copies were dispensed with in compliance with Ministry of Corporate Affairs and SEBI circulars.

E-Voting Details

Shareholders holding shares as of the cut-off date, September 23, 2026, are eligible to vote. Remote e-voting will be facilitated by Central Depository Services (India) Limited (CDSL).

Members who cast their votes via remote e-voting may attend the meeting but cannot vote again. Voting through ballot or insta-poll will be available at the venue for those who have not voted remotely.

Compliance and Scrutiny

Ms. Pooja Malkar, a practicing company secretary, has been appointed as the scrutinizer for the e-voting process. The results, along with the scrutinizer's report, will be published on the company's website and the BSE Limited website after the chairman declares them.

The company previously operated under the name Jet Infraventure Limited. The registered office is located at Office No.1, E Wing, 1st Floor, Nandanvan Apartment, Kandivali Link Road, Mumbai.

Jet Solar filed its annual report for FY26, reporting a significant increase in total income driven by non-operational receipts. The company scheduled its 25th Annual General Meeting (AGM) for September 30, 2026.

The filing confirms the financial performance for the year ended March 31, 2026, alongside details of corporate governance and board appointments. Remote e-voting for the AGM will be open from September 27 to September 29, 2026.

Financial Performance

Total income rose 60% year-on-year to ₹208.86 lakh in FY26, compared to ₹130.51 lakh in FY25. Despite the top-line growth, profit after tax declined 13% to ₹3.52 lakh from ₹4.04 lakh in the previous year.

Revenue from operations remained flat at ₹54.50 lakh against ₹54.41 lakh in FY25. The surge in total income was driven by a jump in other income to ₹154.36 lakh from ₹75.80 lakh, largely due to interest on corporate deposits and capital gains on assets.

What the Numbers Show

Other income accounted for approximately 74% of total income in FY26, highlighting a heavy reliance on non-operational receipts rather than core real estate activities. While core revenue stagnated, the company benefited from a ₹95.67 lakh capital gain on asset sales and ₹57.81 lakh in interest income.

Corporate Actions

Shareholders will vote on the reappointment of Mrs. Niddhi Shah as a Non-Executive Director, who retires by rotation. Additionally, a special resolution will seek approval for the reappointment of Mr. Dipesh Maru as an Independent Director for a second five-year term, effective October 1, 2026.

The company did not recommend any dividend for the year. Reserves and surplus increased to ₹889.68 lakh from ₹685.52 lakh in FY25.