JSL Industries Ltd has closed its trading window for all designated persons and their immediate relatives from July 01, 2026, until 48 hours after the announcement of its unaudited financial results for the quarter ended June 30, 2026. The closure is intended to prevent insider trading and ensure compliance with regulatory norms during the sensitive period preceding financial disclosures.

The decision was taken in accordance with sub-regulation (1) of Regulation 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct. jsl industries has advised all designated persons and their immediate relatives to refrain from dealing in the company's securities during this period.

Key Dates and Restrictions

The following table outlines the timeline for the trading window closure:

The company submitted the intimation to BSE Limited on June 23, 2026. Yogiraj Hemant Atre, Company Secretary & Compliance Officer, signed the disclosure on behalf of JSL Industries Ltd.

JSL Industries Limited has scheduled its 60th Annual General Meeting (AGM) for Tuesday, July 7, 2026, at 11:00 a.m. IST via video conferencing. The meeting will cover the adoption of audited financial statements for the financial year ended March 31, 2026, and the declaration of dividend on preference shares. Shareholders registered as of Monday, June 29, 2026, are eligible to participate and vote.

The board has proposed the re-appointment of Mrs. Tejal R. Amin as a Whole-time Director for a period of three years effective from July 1, 2026. The remuneration proposed is ₹7,70,500 per month, excluding other perquisites. Additionally, the meeting seeks shareholder approval for material related party transactions with Jyoti Limited, a promoter group company, for the financial year 2026-27. The transactions, estimated not to exceed ₹10.00 Crores excluding tax, involve the sale and purchase of goods and services.

Key AGM Details

Business to be Transacted

The ordinary business includes the adoption of financial statements and the appointment of a director in place of Mr. Rahul Nanubhai Amin, who retires by rotation. Special business comprises the re-appointment of Mrs. Tejal R. Amin and the approval of related party transactions with Jyoti Limited. The company has appointed Mr. J. J. Gandhi, Practising Company Secretary, as the scrutinizer for the e-voting process.

Shareholders holding shares in physical form are urged to update their KYC details, including PAN and nomination, to ensure seamless participation. The facility for appointing a proxy is not available due to the virtual nature of the meeting. The results of the voting will be declared on the company’s website and the BSE Listing Portal immediately after the meeting.