Jupiter Industries & Leasing Ltd. will close its trading window for securities dealing starting October 1, 2026. The closure remains in effect until 48 hours after the declaration of unaudited financial results for the quarter and half year ended September 30, 2026.

This action is taken pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. It also complies with the company's internal Code of Conduct for Prohibition of Insider Trading.

Regulatory Compliance Details

The company informed BSE Limited that the board meeting date for approving the financial statements will be intimated to the exchange separately. The communication was signed by Hemant Damodardas Shah, Managing Director, on September 24, 2026.

Jupiter Industries & Leasing has scheduled its 42nd Annual General Meeting (AGM) for Wednesday, September 30, 2026. The meeting will be held at the company’s registered office in Mumbai at 2:00 pm.

The Board of Directors has proposed the re-appointment of Jiten S. Patel as an Executive Director. Patel, who holds a B.Com degree and has extensive experience in accountancy and finance, is retiring by rotation and is eligible for re-appointment. He attended five out of seven board meetings during FY25-26.

E-Voting Details

Shareholders can exercise their voting rights electronically through the National Securities Depository Limited (NSDL) platform. The remote e-voting period commences on Friday, September 25, 2026, at 9:00 am and concludes on Tuesday, September 29, 2026, at 5:00 pm.

Eligibility to vote is determined by shareholding as on the cut-off date of Wednesday, September 23, 2026. Members holding shares in demat or physical form may cast their votes online. Those who vote remotely will not be eligible to vote again during the physical meeting.

Meeting Logistics

The company has appointed M/s. NNK & Associates as the scrutinizer to oversee the e-voting process. The results, along with the scrutinizer's report, will be communicated to the stock exchanges within 48 hours of the AGM's conclusion.

Institutional shareholders are required to submit board resolutions or authority letters to the scrutinizer via email or through the e-voting portal. Physical copies of the notice and annual report for FY25-26 are available at the registered office for inspection during normal business hours.