JTL Industries held its 35th Annual General Meeting on September 25, 2026, via video conferencing, passing all six resolutions with requisite majority. A final dividend of ₹0.125 per equity share of face value ₹1 each was declared for FY26.

AGM proceedings and attendance

The meeting was held at 11:30 am through Video Conferencing/Other Audio-Visual Means and concluded at 11:55 am. Mr. Sukhdev Raj Sharma, Independent Director and Chairperson of the Board, chaired the meeting. A total of 45 members were present through VC/OAVM, with no members present through proxy.

The remote e-voting facility, administered by Central Depository Services (India) Limited, was available from September 22, 2026 (9:00 am IST) to September 24, 2026 (5:00 pm IST). Members who had not cast their vote through remote e-voting were provided the facility to vote during the meeting. The cut-off date for determining eligible voters was September 18, 2026.

Resolutions transacted

The following business items were transacted at the meeting:

Voting results

S.V. Associates, Company Secretaries, Chandigarh, represented by CS Sahil Malhotra, served as scrutinizer for both remote e-voting and e-voting at the AGM. The consolidated voting results for each resolution are detailed below.

Resolution 1 — Standalone financial statements

Resolution 2 — Consolidated financial statements

Resolution 3 — Final dividend declaration

Resolution 4 — Re-appointment of Rakesh Garg

Resolution 5 — Re-appointment of Sanjeev Gupta

Resolution 6 — Ratification of Cost Auditors' remuneration

Invalid votes were nil across all six resolutions. The scrutinizer submitted the consolidated report on September 25, 2026, and the results were declared passed with requisite majority. The e-voting results and scrutinizer's report were to be communicated to BSE and NSE and placed on the company's website within 2 working days of the conclusion of the AGM.

JTL Industries will host its management team for investor interactions on September 24, 2026. The company announced the schedule pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The meeting is part of the JM Financial Environmental & Energy Conclave taking place in Mumbai. Management representatives will engage with analysts and institutional investors through both one-to-one sessions and group discussions. The event runs from 11:00 am to 5:00 pm.

Meeting Details

The interaction is scheduled as a physical meeting in Mumbai. The company noted that the schedule remains subject to change due to exigencies involving the company, analysts, or institutional investors.

Disclosure Statement

JTL Industries confirmed that no unpublished price-sensitive information will be shared during the investor meetings. Amrender Kumar Yadav, Company Secretary and Compliance Officer, signed the intimation issued on September 20, 2026.