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.

JSL Industries Limited has published a newspaper notice informing shareholders about a special window for the transfer and dematerialization of physical shares, in compliance with a SEBI circular dated January 30, 2026. The notice was published in the Indian Express (English edition) and Financial Express (Gujarati edition) on May 18, 2026, and is also available on the Company's website at www.jslmogar.com .

Special Window for Physical Share Transfer and Dematerialization

Pursuant to SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026, a special window has been made available for a period of one year for the transfer and dematerialization of physical shares. The window covers shares that were sold or purchased prior to April 1, 2019, and were rejected, returned, or not attended to by the Company or its Registrar and Share Transfer Agent (RTA) due to deficiencies in documents, process errors, or otherwise.

The key details of the special window are outlined below:

Conditions Applicable to Transferred Shares

Shares transferred under this special window will be mandatorily credited to the transferee's account only in demat form. These shares will be subject to a lock-in period of one year from the date of registration of transfer. During this lock-in period, such shares shall not be transferred, lien-marked, or pledged under any circumstances.

How Eligible Investors Can Submit Documents

Eligible investors are encouraged to take advantage of this opportunity by furnishing the necessary documents to the Company or its RTA at either of the addresses mentioned below:

The notice has been signed by Yogiraj Hemant Atre, Company Secretary & Compliance Officer (M. No.: ACS 67439), on behalf of JSL Industries Limited, dated May 18, 2026, from Mogar, Gujarat.