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.

Jiya Eco-Products Limited reported a widened net loss of ₹22.03 lakh for the quarter ended June 30, 2026 (Q1FY27), compared to a loss of ₹8.14 lakh in the corresponding quarter of FY25. The Pune-based manufacturer generated zero revenue from operations and zero other income during the period, reflecting its ongoing post-insolvency restructuring phase where focus remains on settling legacy liabilities rather than top-line growth. This operational reality stands in stark contrast to the previous quarter’s profit, driven by exceptional debt extinguishment gains.

The Board of Directors approved the unaudited standalone financial results on August 6, 2026. The results were reviewed by the Audit Committee and subjected to a limited review by statutory auditors D R B S V & Associates Chartered Accountants. The filing was made pursuant to Regulation 30(6) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company will not prepare consolidated financial results for this quarter as it has fully impaired investments in subsidiary companies under Ind AS 36.

Financial Performance

Total expenses for Q1FY27 stood at ₹22.76 lakh, comprising ₹2.00 lakh in employee benefits and ₹20.76 lakh in other expenses. A tax expense of ₹1.27 lakh was recorded, leading to the final net loss after tax of ₹22.03 lakh. In comparison, total expenses in Q1FY25 were ₹8.14 lakh. The basic earnings per share (EPS) turned negative to ₹(20.78), down from ₹7.68 in Q1FY25.

Post-Insolvency Restructuring Context

Jiya Eco-Products emerged from the Corporate Insolvency Resolution Process (CIRP) following an order dated December 11, 2024, by the National Company Law Tribunal (NCLT), Ahmedabad Bench. RPK Green Energy LLP, a promoter entity led by Pradeep Kisan Khandagale, acquired the company. The acquisition did not extend to subsidiaries, resulting in an impairment of investments worth ₹283.40 lakh. Additionally, the company impaired land and buildings valued at ₹331.27 lakh and capital work-in-progress at ₹140.11 lakh during FY26.

The resolution plan involved consolidating authorized share capital from 32,00,000 shares of ₹10 each into 3,20,000 shares of ₹100 each. A fresh issue of 1,06,314 equity shares of ₹100 each was made, with 95% allotted to the Resolution Applicant against a fund infusion of ₹101 lakh. All pre-December 11, 2024 liabilities were extinguished.

What the Numbers Show

The financial data highlights a distinct bifurcation between exceptional gains recognized in Q4FY26 and current operational costs. While Q4FY26 reported a net profit of ₹1,490.09 lakh driven by an exceptional item of ₹1,520.38 lakh (debt extinguishment), Q1FY27 reflects baseline operational burn without revenue support. The absence of deferred tax assets indicates management’s assessment that there is no virtual certainty of setting off business losses against future foreseeable profits. The weighted average number of equity shares outstanding remains at 1.06 lakh.