JPT Securities Limited has secured approval from the Registrar of Companies (RoC) for a one-month extension to hold its Annual General Meeting (AGM) for the financial year ended March 31, 2026. The RoC Mumbai granted the extension under Section 96(1) of the Companies Act, 2013, in an order dated September 3, 2026.

The company disclosed the approval to the BSE Listing Department on September 7, 2026. This follows a Board decision on September 1, 2026, to seek additional time to finalize statutory and procedural matters, including the appointment of Statutory Auditors and arrangements with the Registrar and Transfer Agent (RTA).

Regulatory Context and Next Steps

The original AGM was scheduled for September 30, 2026. While the company had initially applied for an extension of three months, the RoC approved only one month. The order advises the company to ensure careful compliance with the Companies Act provisions in the future.

JPT Securities stated it will proceed with necessary arrangements to convene the AGM within this extended period. Fresh details regarding the revised date will be communicated once approvals are finalized and logistical arrangements are complete.

Key Details

Chintan Chheda, Whole Time Director, signed the disclosure. No financial results or dividend announcements were included in this filing.

JPT Securities Limited's Company Secretary and Compliance Officer, Ms. Payal Mathur, has resigned from her position effective June 01, 2026. The resignation, attributed to her pre-occupation and other commitments, has been accepted and recorded by the company. Ms. Mathur served as a Key Managerial Personnel, and her departure necessitates regulatory disclosures to the stock exchanges and the Registrar of Companies.

The company informed BSE Ltd. regarding the change in compliance leadership pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing confirmed that the resignation was effective from the start of June. JPT Securities Limited will now proceed to file the requisite statutory forms to formalize the change in its corporate governance structure.

Details of Resignation

The following table outlines the specific details regarding the change in Key Managerial Personnel as disclosed in the regulatory filing:

In her resignation letter dated June 01, 2026, addressed to the Board of Directors, Ms. Mathur expressed gratitude for the support and cooperation extended during her tenure. She requested the company to take the necessary steps to intimate the concerned Stock Exchange and the Registrar of Companies regarding her exit. The filing was digitally signed by Chintan Rajesh Chheda, Whole Time Director of JPT Securities Limited.