JPT Securities Limited has deferred its proposed Annual General Meeting (AGM) originally scheduled for September 30, 2026. The company’s Board of Directors decided on September 1, 2026, to seek an extension from the Registrar of Companies (RoC) to complete necessary statutory and procedural matters.

The decision follows the need for additional time to finalize specific operational and compliance requirements. The company cited the final verification of eligibility and statutory requirements for the appointment or re-appointment of Statutory Auditors as a key factor. Additionally, the firm requires time to complete shareholder, Registrar and Transfer Agent (RTA), and depository service arrangements to ensure the meeting is conducted in an orderly manner.

Regulatory Filings and Next Steps

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, JPT Securities intimated the BSE Limited Listing Department regarding the deferment. The Board has applied for an extension of three months, or such other period as may be approved by the RoC under Section 96(1) of the Companies Act, 2013.

The company clarified that while the AGM Notice has not yet been dispatched to shareholders, no notice is being cancelled at this stage. However, the earlier proposed date and related intimations, including book closure dates and the Board's Report, shall not be acted upon.

Fresh details regarding the revised AGM date will be reviewed and updated once the requisite approvals are completed and arrangements are finalized. The company stated it will make further disclosures to the Stock Exchange in accordance with applicable law.

Key Details

The Whole Time Director, Chintan Chhedra, signed the communication to the exchange. 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.