Jyoti Limited has announced that its board of directors will meet on Thursday, May 28, 2026. The meeting will be held via electronic mode to consider and approve the standalone and consolidated audited financial results of the company for the quarter and financial year ended on March 31, 2026.

Board Meeting Agenda

The primary agenda for the upcoming board meeting is the review and approval of the financial statements. Specifically, the directors will examine the standalone and consolidated audited financial results for the fourth quarter and the full financial year ending March 31, 2026.

Trading Window Closure

In accordance with the company's Code of Conduct for Prevention of Insider Trading, Jyoti Limited has communicated the closure of the trading window to its designated persons. This restriction prohibits trading in the company's equity shares from April 1, 2026, until the expiry of 48 hours from the date the financial results are made public.

Compliance and Disclosure

The intimation of the board meeting was sent to the BSE Limited in compliance with Regulation 29(1)(a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The notification was officially signed by CS S. Singhal, Senior Vice President (Legal) & Company Secretary.

Jyoti Limited has disclosed a significant default on principal payment to an asset reconstruction company, filing mandatory regulatory disclosures with stock exchanges. The company reported a default of Rs 76.00 crore on restructured debt obligations as of March 31, 2026.

Default Details and Financial Obligations

The disclosure, made on May 1, 2026, pertains to obligations with Rare Asset Reconstruction Limited. The default specifically relates to restructured debt, with the company failing to meet principal payment obligations by the due date of March 31, 2026.

Regulatory Compliance and Disclosure Framework

Jyoti Limited filed the disclosure in compliance with Section V-B of SEBI Master Circular no. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. This circular mandates listed entities to disclose defaults on payment of interest or repayment of principal amount on loans from banks, financial institutions, and unlisted debt securities.

Financial Indebtedness Overview

The company's total financial indebtedness, encompassing both short-term and long-term debt, stands at Rs 209.25 crore. This figure matches the total outstanding borrowings from banks and financial institutions, indicating that the company's debt is primarily concentrated with financial sector entities.

Corporate Disclosure Process

The disclosure was signed by CS S. Singhal, Vice President (Legal) and Company Secretary, and submitted electronically to BSE Limited on May 1, 2026. The company has fulfilled its regulatory obligation to inform stakeholders about the payment default within the prescribed timeframe under SEBI guidelines.