JTL Defence Limited will conduct an Extra-Ordinary General Meeting (EGM) on June 30, 2026, to seek shareholder approval for raising up to ₹100 crore through Qualified Institutions Placement (QIP) and for shifting its registered office from Delhi to Himachal Pradesh. The meeting will be held via video conferencing at 11.00 A.M. IST, with remote e-voting available from June 27 to June 29, 2026. The record date to determine shareholder eligibility is June 23, 2026.

The Board of Directors approved the fundraise proposal on June 03, 2026. The proceeds will be utilized for funding capital expenditure for existing or new manufacturing facilities, working capital requirements, and general corporate purposes. The issuance will be made to Qualified Institutional Buyers (QIBs) in one or more tranches, with allotment required to be completed within 365 days of the special resolution. The equity shares will be allotted at a price not less than the floor price determined under SEBI ICDR Regulations, with a permissible discount of up to 5%.

Shareholders will also vote on a special resolution to shift the registered office from the National Capital Territory of Delhi, ROC Delhi II, to Plot No. 84-85, HPSIDC Industrial Area, Baddi, District Solan, Himachal Pradesh-173205. The company stated that its key manufacturing operations are situated in Himachal Pradesh, and the shift aims to ensure effective management and operational efficiency.

The EGM follows guidelines issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI), permitting virtual meetings. Notices have been dispatched electronically to shareholders whose email addresses are registered with the company or its Registrar and Share Transfer Agent, Bigshare Services Pvt. Ltd.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has published the EGM notice in the Delhi NCR editions of Financial Express (English) and Jansatta (Hindi) on June 07, 2026.

Key EGM Details

The notice and relevant details are accessible on the company's website at www.jtldefence.com , the BSE Limited website at www.bseindia.com , and the portal of Bigshare Services Pvt. Ltd. at vote.bigshareonline.com.

JTL Defence Limited will convene a meeting of its Board of Directors on Wednesday, June 03, 2026, to consider and approve a proposal for raising funds through the issuance of securities. The board will evaluate various modes, including Qualified Institutions Placement (QIP), Preferential Issue, Further Public Offer (FPO), Rights Issue, or any other permissible combination thereof. The proposed fund raising may be executed in one or more tranches, contingent upon necessary approvals from shareholders, regulatory authorities, and other statutory bodies.

Trading Window Closure

In accordance with the Company's Code of Conduct for Prohibition of Insider Trading, framed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of JTL Defence Limited will close. The window will remain shut from Monday, June 01, 2026, and will continue to be closed until 48 hours after the company discloses the outcome of the Board Meeting to BSE Limited.

Regulatory Context

The intimation was submitted to BSE Limited pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notification was signed by Ankit Singla, Company Secretary and Compliance Officer of JTL Defence Limited.