JSL Industries announced the voting results for its 60th Annual General Meeting (AGM) held on Tuesday, July 07, 2026, through video conferencing. The shareholders approved the adoption of audited financial statements for the financial year ended March 31, 2026, and the declaration of a dividend on preference shares for FY26. The meeting also sanctioned the re-appointment of Mr. Rahul Nanubhai Amin as Director and Mrs. Tejal R. Amin as a Wholetime Director. A material related party transaction with Jyoti Limited for FY27 was also approved.

The voting was conducted via remote e-voting prior to the meeting, with participation from 2,857 shareholders on the record date of June 29, 2026. Promoters and public shareholders participated through the e-voting system managed by Central Depository Services (India) Ltd. (CDSL). Mr. J. J. Gandhi from M/s. J.J. Gandhi & Co. served as the Scrutinizer for the process.

Voting Summary

The resolutions received strong support from shareholders, with the related party transaction seeing some opposition from public institutions.

Key Details

The e-voting period was open from July 03, 2026, to July 06, 2026. Public institutions cast 40,079 votes against the related party transaction with Jyoti Limited, representing 41.08% of the votes polled by that category. All resolutions were passed with the requisite majority. The detailed results have been submitted to BSE Limited and will be available on the company’s website.

JSL Industries has accepted the resignation of Yogiraj Hemant Atre from the position of Company Secretary & Compliance Officer, effective September 19, 2026. The resignation, submitted to pursue a career outside the company, will be effective from the close of business hours on the specified date. The disclosure was made to BSE Limited on June 23, 2026, under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company received the resignation letter from Mr. Atre, who cited a desire to pursue a career outside the organization as the reason for stepping down. The notice of resignation, along with detailed reasons, has been attached to the regulatory filing. The outgoing officer has requested the company to process necessary filings with the Registrar of Companies, BSE Limited, GST Office, and other relevant departments to update records regarding the change in Key Managerial Personnel.

Resignation Details

The following table outlines the key particulars of the change in compliance leadership as per the company's disclosure:

The resignation marks a change in the key managerial personnel structure of JSL Industries . The company has been requested to process the full and final settlement for the outgoing officer and provide a service certificate and relieving letter upon the effective date of cessation.