Jiya Eco-Products Limited has scheduled its 15th Annual General Meeting for September 15, 2026, seeking shareholder approval for significant financial powers and the adoption of its FY26 financial results. The company aims to secure consent for borrowing, loans, and guarantees up to ₹50 crore to support business operations following its recent resolution plan implementation.

The AGM will be held at 11:00 am in Pune. Alongside the adoption of audited standalone and consolidated financial statements for FY26, shareholders will consider special resolutions regarding capital structure flexibility. The company reported a net profit of ₹1,474.15 lakh for FY26, a turnaround from a loss of ₹104.05 lakh in the previous year, primarily driven by exceptional items related to the resolution plan.

Key Resolutions

The board has proposed three special resolutions to enhance financial maneuverability:

• Borrowing Powers: Approval under Section 180(1)(c) of the Companies Act, 2013, to borrow funds from banks and financial institutions. The aggregate borrowing can exceed paid-up share capital and free reserves by up to ₹50 crore.
• Loans and Investments: Consent under Section 186 of the Companies Act, 2013, to provide loans, guarantees, or securities to other bodies corporate. This limit is set at ₹50 crore over and above the statutory threshold of 60% of paid-up share capital, free reserves, and securities premium account.
• Related Party Transactions: Authorization under Section 185 of the Companies Act, 2013, to advance loans or provide guarantees to subsidiaries, associates, or entities where directors have an interest. The aggregate amount is capped at ₹50 crore.

Financial Performance FY26

The company’s financial position has been significantly restructured following the NCLT-approved resolution plan. The net profit for FY26 was driven by a gain on restructuring of ₹3,736.20 lakh, offset by losses on restructuring including asset impairments.

The balance sheet reflects a substantial reduction in liabilities due to the derecognition of debts under the resolution plan. Total assets stood at ₹167.09 lakh as of March 31, 2026, down from ₹2,368.43 lakh in the previous year. Equity share capital was reduced to ₹106.31 lakh, comprising 1,06,314 equity shares of ₹100 each.

Director Re-appointment

Mrs. Rajashri Pradeep Khandagale retires by rotation and offers herself for re-appointment as a Non-Executive and Non-Independent Director. She serves on the Nomination Remuneration Committee and Stakeholders' Relationship Committee.

Voting Details

The record date for e-voting entitlement is September 11, 2026. Remote e-voting opens on September 12, 2026, at 9:00 am and closes on September 14, 2026, at 5:00 pm. Members can vote via Bigshare Services Pvt. Ltd or through their demat accounts with CDSL or NSDL.

Jiya Eco-Products Limited has scheduled its 15th Annual General Meeting (AGM) for Tuesday, September 15, 2026. The meeting will be held at the company’s registered office located at Bungalow No. 36/B, C.T.S. No. 994 & 945, Madhav Baug, Shivtirth Nagar, Kothrud, Pune. This annual gathering allows shareholders to review the company’s performance and approve key corporate resolutions for the fiscal year.

The Board of Directors approved these dates during a meeting held on August 11, 2026, in Pune. The session commenced at 12:00 p.m. and concluded at 1:00 p.m. In addition to fixing the AGM date, the Board authorized the closure of the register of members and share transfer books to determine eligibility for dividend entitlements and voting rights.

Key Dates for Shareholders

The closure period runs from Wednesday, September 9, 2026, through Tuesday, September 15, 2026, inclusive. During this window, no transfers of shares will be registered. Shareholders must hold their shares on the record date determined by this closure to participate in the AGM and receive any declared dividends.

Regulatory Compliance

The company disclosed these outcomes pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was issued on August 11, 2026, and signed by Mayura Tagare, Company Secretary and Compliance Officer. Jiya Eco-Products Limited is listed on BSE Limited under company code 539225.

What the Numbers Show

While no financial metrics were disclosed in this specific filing, the scheduling of the 15th AGM indicates the completion of the annual reporting cycle. Shareholders should monitor subsequent filings for financial results and dividend declarations typically presented during such meetings.