Jyoti CNC Automation has scheduled its 35th Annual General Meeting (AGM) for Wednesday, September 30, 2026. The meeting will take place at 12:30 pm at the company’s facility in Rajkot, Gujarat.

The Board of Directors has dispatched the notice and annual report for FY26 electronically to registered members. Physical intimations with web links are being sent to shareholders without registered email addresses.

Meeting Details

The AGM will be conducted in person at Plot No. 2839, Lodhika GIDC, Vill. Metoda, Dist. Rajkot. Members can access the full annual report and notice on the company website and stock exchange portals.

E-Voting Information

Shareholders holding shares as of the cut-off date can cast their votes via remote e-voting or during the meeting. The company has engaged MUFG Intime India Limited to facilitate the voting process.

Members who vote remotely cannot vote again during the physical meeting. Those who have not registered their email addresses are requested to do so with the registrar or depository participant to receive future communications.

Jyoti CNC Automation Limited filed its Business Responsibility and Sustainability Report (BRSR) for the financial year ended March 31, 2026, with the Bombay Stock Exchange and the National Stock Exchange of India. The filing includes a reasonable assurance report on core sustainability indicators issued by Dhadda & Associates.

The company reported a turnover of ₹1,949.01 crore and a net worth of ₹2,454.12 crore for the period. The disclosures cover standalone operations across its manufacturing plants in Gujarat. The report details performance against nine principles of responsible business conduct, including environmental metrics, employee well-being, and human rights compliance.

Environmental Metrics

Jyoti CNC Automation reported total energy consumption of 183,943.79 GJ for FY26, up from 133,141.97 GJ in the prior year. Renewable energy sources contributed 10,151.85 GJ, a significant increase from 338.76 GJ previously. The company attributes this shift to investments in rooftop solar capacity and a biogas plant.

Water withdrawal increased to 54,125 kiloliters from 13,906 kiloliters. The firm maintains a zero liquid discharge mechanism, treating all wastewater through effluent treatment plants for reuse in horticulture or disposal via authorized recyclers.

Greenhouse gas emissions were disclosed as follows:

The rise in reported waste generation is largely driven by the inclusion of construction and demolition waste (2,500 MT) and other non-hazardous waste (300 MT) in the current reporting boundary.

Workforce and Social Compliance

The company employed 1,711 employees and engaged 2,411 workers at the end of the financial year. Female representation stood at 5.26% among employees and 2.86% among workers. The firm recorded no fatalities and a Lost Time Injury Frequency Rate (LTIFR) of zero for both categories.

Spending on employee well-being measures accounted for 0.35% of total revenue, down from 0.49% in the previous year. The company maintains ISO certifications for quality, environment, occupational health, and information security.

What the Numbers Show

The data reveals a divergence between operational scale and resource intensity. While total energy consumption rose by nearly 38% year-on-year, renewable energy usage surged over 29 times, indicating a structural shift in the energy mix rather than pure volume growth. Similarly, the sharp increase in waste generation figures appears linked to broader reporting scope definitions rather than a proportional spike in hazardous industrial output.