JSL Industries Limited Schedules 60th Annual General Meeting for July 7, 2026

1 min read     Updated on 13 May 2026, 06:34 PM
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AI Summary

JSL Industries Limited has announced its 60th Annual General Meeting to be held on July 7, 2026, at 11:00 a.m. IST via Video Conferencing or Other Audio-Visual Means. The meeting will be conducted in compliance with the Companies Act, 2013 (as amended) and SEBI (Listing Obligations and Disclosure Requirements). June 29, 2026, has been set as the cut-off date for determining members eligible to vote on AGM resolutions. The intimation was submitted to BSE Limited on May 13, 2026, by Company Secretary & Compliance Officer Yogiraj Hemant Atre.

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JSL Industries Limited has announced the scheduling of its 60th Annual General Meeting (AGM), to be held on Tuesday, July 7, 2026, at 11:00 a.m. IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in compliance with the provisions of the Companies Act, 2013 (as amended) and the rules made thereunder, as well as SEBI (Listing Obligations and Disclosure Requirements). The intimation was communicated to BSE Limited via electronic mode on May 13, 2026, by Company Secretary & Compliance Officer Yogiraj Hemant Atre.

Key AGM Details

The following table summarizes the key details of the upcoming AGM:

Parameter: Details
AGM Number: 60th Annual General Meeting
Date: Tuesday, July 7, 2026
Time: 11:00 a.m. IST
Mode: Video Conferencing (VC) / Other Audio-Visual Means (OAVM)
Cut-off Date: June 29, 2026
Compliance Framework: Companies Act, 2013 (as amended); SEBI (LODR)

Shareholder Eligibility and Voting

JSL Industries has fixed June 29, 2026 as the cut-off date for determining the members eligible to vote on the resolutions set out in the notice of the AGM, or to attend and vote at the meeting. Members whose names appear in the company's records as of this cut-off date will be entitled to participate in the proceedings.

About the Communication

The intimation was filed with BSE Limited, located at P. J. Towers, Dalal Street, Mumbai - 400 001, and was digitally signed by Yogiraj Hemant Atre, Company Secretary & Compliance Officer (M. No.: ACS 67439), on May 13, 2026. JSL Industries Limited is registered at Village Mogar - 388 340, Tal. & Dist.: Anand, Gujarat, India, and carries the CIN No.: L31100GJ1966PLC001397.

Historical Stock Returns for JSL Industries

1 Day5 Days1 Month6 Months1 Year5 Years
+2.44%+3.65%+7.14%-6.67%-32.21%+775.00%

What key resolutions and strategic business decisions is JSL Industries expected to table at its 60th AGM that could impact shareholder value?

How has JSL Industries' financial performance trended over the past few years, and what growth outlook might management present to shareholders at the AGM?

Will JSL Industries announce any dividend distribution or capital allocation changes at the upcoming AGM, given its long operational history of 60 years?

JSL Industries Board Meeting Scheduled on May 13, 2026 to Approve Q4FY26 Audited Financial Results

1 min read     Updated on 06 May 2026, 12:00 PM
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AI Summary

JSL Industries has informed BSE Limited of a Board of Directors meeting to be held on May 13, 2026, to consider and approve audited financial results for the quarter and financial year ended March 31, 2026. The intimation was filed on May 06, 2026, under Regulation 29(1)(a) of the SEBI (LODR) Regulations, 2015. The company has also closed the trading window for designated persons from April 1, 2026, until 48 hours after the results are made public, in compliance with its insider trading prevention code.

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JSL Industries has notified BSE Limited of an upcoming Board of Directors meeting, scheduled for Wednesday, May 13, 2026, to consider and approve the company's audited financial results for the quarter and financial year ended March 31, 2026. The intimation was filed on May 06, 2026, in compliance with Regulation 29(1)(a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The following key details outline the scheduled board meeting and its purpose:

Parameter: Details
Meeting Date: Wednesday, May 13, 2026
Purpose: Approval of Audited Financial Results
Period Under Review: Quarter and financial year ended March 31, 2026
Regulatory Basis: Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015
Intimation Filed On: May 06, 2026

Trading Window Closure

In accordance with the company's Code of Conduct for Prevention of Insider Trading, JSL Industries has notified its designated persons of the closure of the trading window for dealing in the company's equity shares. The trading window has been closed effective April 1, 2026, and will remain shut until the expiry of 48 hours from the date the audited financial results are made public.

This measure is a standard regulatory practice aimed at preventing insider trading ahead of the disclosure of material financial information. The intimation was signed and submitted by Yogiraj Hemant Atre, Company Secretary & Compliance Officer (M. No.: ACS-67439), on behalf of JSL Industries Limited.

Historical Stock Returns for JSL Industries

1 Day5 Days1 Month6 Months1 Year5 Years
+2.44%+3.65%+7.14%-6.67%-32.21%+775.00%

How might JSL Industries' FY2026 annual financial results compare to the previous fiscal year in terms of revenue growth and profitability margins?

Will JSL Industries announce any dividend declaration or capital allocation plans alongside the audited financial results on May 13, 2026?

How could the release of JSL Industries' FY2026 results influence investor sentiment and the stock's trading volume once the trading window reopens?

More News on JSL Industries

1 Year Returns:-32.21%