Jyoti Limited will hold its 82nd Annual General Meeting (AGM) on Thursday, September 24, 2026, at 11:00 am. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM) in compliance with Ministry of Corporate Affairs and Securities and Exchange Board of India regulations.

The company informed shareholders that electronic copies of the AGM notice and the Annual Report for FY26 will be emailed to those who have registered their email addresses with the company or their Depository Participants. Physical copies of these documents will not be sent.

Shareholders holding shares in dematerialized mode but without registered email addresses are requested to update their details with their respective depository participants. Those holding physical shares are asked to demat their holdings or provide their contact information to the Registrar and Share Transfer Agent, M/s. MCS Share Transfer Agent Ltd.

Voting and Accessibility

Shareholders will have the opportunity to cast their votes remotely or during the meeting via an electronic voting system. Details regarding the voting process for different categories of shareholders will be provided in the formal notice to shareholders.

The AGM notice and the FY26 annual report will also be available on:

• The company’s website: www.jyoti.com
• The BSE website: www.bseindia.com
• The CDSL website: www.evotingindia.com

The intimation was issued under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and published in Indian Express and Financial Express on August 18, 2026.

Jyoti Limited reported a standalone net profit of ₹61.9 crore for the quarter ended June 30, 2026, rising 6% from ₹58.2 crore in the corresponding period of FY25. Operating revenue increased 5% to ₹756.3 crore, up from ₹718.0 crore previously.

The company’s EBITDA stood at ₹168.4 crore for the quarter, maintaining a margin of approximately 22%, consistent with the prior year’s performance. Net profit before tax and exceptional items was ₹69.3 crore, compared to ₹68.1 crore in Q1FY25.

Financial Highlights

Consolidated results aligned with standalone figures, with revenue and net profit remaining unchanged between the two reporting bases. Basic earnings per share were reported at ₹2.02, up from ₹1.90 in the previous year.

What the Numbers Show

The divergence between revenue growth (5%) and EBITDA growth (7%) suggests improved operational efficiency or favorable product mix during the quarter. With EBITDA margins holding steady at 22%, the top-line expansion translated directly into bottom-line gains, indicating that cost structures remained controlled despite higher input volumes.