Jyot International Marketing reported a standalone profit after tax of ₹22.55 lakh for FY26, a sharp decline from the ₹87.23 lakh recorded in FY25. The Ahmedabad-based non-banking financial company (NBFC) also scheduled its 38th Annual General Meeting (AGM) for September 29, 2026, to adopt these financial results.

The company’s revenue from operations dropped significantly to ₹277.96 lakh in FY26, compared to ₹670.76 lakh in the previous year. This contraction was driven by a steep fall in interest income, which fell to ₹277.96 lakh from ₹670.76 lakh. Total expenses decreased to ₹377.07 lakh from ₹661.65 lakh, primarily due to lower finance costs of ₹221.15 lakh versus ₹509.70 lakh in FY25.

Financial Performance

On a consolidated basis, the group posted a profit after tax of ₹10.59 lakh, turning around from a loss of ₹580.26 lakh in FY25. Consolidated revenue stood at ₹277.96 lakh, identical to the standalone figure, while other income rose to ₹139.43 lakh from ₹110.70 lakh.

Auditor Qualifications and Tax Dispute

Statutory auditor M/s Labadiya & Mehta issued a qualified opinion on the financial statements. The auditors noted that while the group booked total interest income of ₹2.78 crore, only ₹59.06 lakh was recovered during the year. Additionally, the company failed to deposit Tax Deducted at Source (TDS) amounting to ₹59.58 lakh for FY25-26.

An emphasis of matter highlighted an Income Tax Department assessment order for FY21-22 raising a demand of ₹50.23 crore. The company has filed an appeal against this order and has not made any provision for it in its books.

AGM and Corporate Governance

The 38th AGM will convene at the registered office in Bodakdev, Ahmedabad, at 12:00 noon on September 29, 2026. Shareholders holding shares as of the cut-off date, September 22, 2026, are eligible to vote. Remote e-voting will be available via NSDL from September 26 to September 28, 2026.

Mrs. Priti Jayesh Shah, Director and Chief Financial Officer, retires by rotation and offers herself for re-appointment. She holds no shares in the company and draws no remuneration. The Board also decided not to recommend any dividend for FY26, opting to conserve capital for future growth.

Jyot International Marketing Limited concluded its fourth board meeting of FY27 on Monday, August 31, 2026. The directors approved the Board’s Report for the financial year ended March 31, 2026, and fixed the date for the company’s 38th Annual General Meeting (AGM).

The meeting, held at the company’s registered office in Ahmedabad, commenced at 5:00 pm and concluded at 6:30 pm. The Board authorized the signing of the annual report on behalf of the directors.

AGM Details and Voting Procedures

The Board has scheduled the 38th AGM for Tuesday, September 29, 2026. The meeting will be held at 12:00 pm at the registered office located at Room No. 1, Pandurang Society, Judges Bunglow Road, Bodakdev, Ahmedabad.

To facilitate shareholder participation, the Board approved the following procedural details:

The cut-off date for determining member eligibility for remote e-voting and voting at the AGM is set for Tuesday, September 22, 2026. The Board appointed M/s. Nisarg Sharma & Associates, Practising Company Secretaries, as the scrutinizer to oversee the voting process.

This intimation was issued pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.