JTL Industries announced a non-deal roadshow scheduled for September 22, 2026. The company will host institutional investors and analysts in Mumbai.

The meeting is part of the company’s regular investor relations schedule under SEBI listing regulations. No unpublished price-sensitive information will be shared during the interaction.

Event Details

Churchgate Partners will host the session. The interaction will take place in person through one-on-one and group formats.

Regulatory Disclosure

The announcement was made pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The schedule remains subject to change based on exigencies involving the company or investors.

JTL Industries Limited has submitted its annual report for the financial year 2025-26 to the Bombay Stock Exchange and National Stock Exchange. The filing, made on September 2, 2026, is pursuant to SEBI Listing Regulations 30 and 34.

The company also confirmed that its 35th Annual General Meeting is scheduled for September 25, 2026. The Board approved the re-appointment of Whole-time Directors Rakesh Garg and Sanjeev Gupta.

Annual Report Filing

JTL Industries filed the annual report along with the notice for the 35th AGM. The documents are available on the company's website. Amrender Kumar Yadav, Company Secretary and Compliance Officer, signed the submission.

AGM Details

The meeting will be conducted via Video Conferencing or Other Audio-Visual Means starting at 11:30 am on September 25, 2026. Shareholders must be on record as of September 11, 2026, to be eligible for any dividend declared.

M/s S.V. Associates have been appointed as Scrutinizer for remote e-voting and venue e-voting.

Director Re-appointments

The Board noted the re-appointment of Mr. Rakesh Garg and Mr. Sanjeev Gupta as Whole-time Directors. Both are liable to retire by rotation at the ensuing AGM under Section 152(6) of the Companies Act, 2013.

Mr. Garg brings extensive experience in liaising with government agencies and stakeholders. Mr. Gupta possesses specialized expertise in costing and automation.

Approvals

The Board approved the Notice and Agenda for the 35th AGM to transact Ordinary and Special Businesses. It also approved the draft Director’s Report for FY25-26, along with the Management Discussion and Analysis Report, Annual Corporate Governance Report, and Business Responsibility and Sustainability Report.