Jyoti CNC Automation Limited has announced a scheduled analyst and institutional investor meeting to be held on March 19, 2026. The company has formally notified both BSE Limited and National Stock Exchange of India Limited about this upcoming interaction as per regulatory compliance requirements.

Meeting Details and Schedule

The investor meeting has been organized by Kotak Securities and will be conducted in a virtual format. The session is scheduled to commence at 11:00 AM onwards on March 19, 2026.

Regulatory Compliance and Information Disclosure

The company has issued this intimation pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. The notification was signed by Maulik B. Gandhi, Company Secretary and Compliance Officer, on March 16, 2026.

Jyoti CNC Automation Limited has specifically clarified that discussions during the meeting will be based exclusively on publicly available information. The company has emphasized that no unpublished price sensitive information (UPSI) is intended to be discussed during the interactions with investors and analysts.

Meeting Flexibility and Updates

The company has noted that changes to the scheduled meeting may occur due to exigencies on the part of the host or the company. This provision allows for necessary adjustments while maintaining transparency with stakeholders about potential modifications to the announced schedule.

Jyoti CNC Automation Limited has completed the documentation process for its postal ballot seeking shareholder approval for the appointment of Mrs. Prafulla P. Shenoy as an Independent Director. The company submitted newspaper advertisement photocopies to stock exchanges on March 13, 2026, ensuring full regulatory compliance.

Postal Ballot Documentation and Exchange Compliance

The company submitted photocopies of newspaper advertisements to BSE Limited and National Stock Exchange of India Limited on March 13, 2026, pursuant to Regulation 30 of SEBI Listing Regulations. The advertisements were published in Phulchhab (local newspaper) and Business Standard (English newspaper) on March 13, 2026, regarding the postal ballot notice dated March 10, 2026.

Director Appointment Details

The Board of Directors appointed Mrs. Prafulla P. Shenoy (DIN: 06705629) as Additional Director with effect from January 19, 2026, following the recommendation of the Nomination and Remuneration Committee. Her appointment came after Mr. Parameswaran Pillai Naga Prasad relinquished his office on October 26, 2025.

E-Voting Schedule and Process

The company has engaged National Securities Depositories Limited (NSDL) to facilitate the remote e-voting process. The detailed e-voting schedule provides shareholders with a comprehensive timeframe for participation.

Professional Background and Qualifications

Mrs. Prafulla P. Shenoy brings extensive experience in development banking operations spanning 36 years with IDBI and SIDBI. Her professional career covered resource raising, treasury operations, corporate accounts, and institutional finance. She held senior positions including heading the Treasury function and serving as second-in-charge of the Institutional Finance Vertical before retiring as General Manager.

Regulatory Compliance and Scrutinizer Appointment

The appointment aligns with Section 149 of the Companies Act, 2013, and Regulation 17 of SEBI Listing Regulations. The company has appointed Mr. Nandish S. Dave (ACS: 37176, CP: 13946) of M/s. N. S. Dave & Associates as the Scrutinizer for the postal ballot process. Mrs. Shenoy has provided declarations confirming her independence criteria and is registered with the Independent Directors' Databank maintained by IICA.

The Board considers her appointment desirable given the company's position in the machine tool industry within the capital goods sector, which presents significant growth opportunities supported by government policies favoring the manufacturing sector.

Source: None/Company/INE980O01024/2d166e77-6577-4f23-b449-491c1a76f6e0.pdf