JPT Securities Limited board approved a proposal to seek a further extension of time for holding its Annual General Meeting (AGM) for the financial year ended March 31, 2026. The new deadline sought from the Registrar of Companies is December 31, 2026.

The decision was taken at a board meeting held on October 6, 2026. The company cited the need for additional time to complete statutory and procedural matters. These include the appointment or re-appointment of statutory auditors and the regularization of shareholder and depository service arrangements.

Regulatory and Procedural Context

The Registrar of Companies, Mumbai had previously granted an extension for the AGM. This included a subsequent one-month and fifteen-day extension following a revised application. The board noted that finalizing arrangements required more time to verify relevant shareholder and beneficial-owner information.

A significant factor in the delay is the resignation of the Chief Financial Officer (CFO). The CFO's resignation became effective from the closing hours of October 6, 2026. The board stated that additional time is necessary to facilitate the transition and ensure the completion of financial and statutory information required for an orderly AGM.

Compliance Timeline

The company will now file an application with the Registrar of Companies under the Companies Act, 2013. The AGM will be convened within the extended period only if approved by the competent authority. JPT Securities remains committed to completing all necessary compliances at the earliest practicable date.

JPT Securities Limited has closed its trading window for dealing in company shares effective October 1, 2026. This action precedes the declaration of financial results for the quarter and half year ended September 30, 2026.

The closure is mandated under the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and BSE Ltd. circular LIST/COMP/01/2019-20 dated April 2, 2019. These regulations require listed entities to restrict insider trading during sensitive periods surrounding financial disclosures.

Timeline and duration

The trading window will remain closed until 48 hours after the official declaration of the Q2FY27 and H1FY27 financial results. JPT Securities stated that the specific date of the Board Meeting for this purpose will be intimated to the exchange in due course.

Regulatory compliance details

The company communicated this decision to the Listing Department of BSE Ltd. on October 1, 2026. The notice was signed by Chintan Chheda, Whole Time Director, confirming adherence to statutory requirements regarding insider trading prevention.