Jyoti Limited has appointed Ms. Shubhalakshmi R. Amin as Chief Executive Officer, effective 12th February, 2026. The appointment was approved by the Board of Directors during their meeting held on 12th February, 2026, based on the recommendation of the Nomination and Remuneration Committee.

Key Appointment Details

The new CEO appointment comes with specific terms and conditions that maintain continuity in the company's leadership structure:

Professional Background and Qualifications

Ms. Amin brings substantial experience to her new role as CEO. At 38 years old, she has accumulated 16 years of management experience across diverse industries including software, manufacturing, education, and entertainment sectors. Her experience spans both technical and non-technical functions, providing a comprehensive foundation for executive leadership.

Her educational credentials include:

• Electrical Engineering degree from University of Illinois at Urbana-Champaign, specializing in Power & Energy (2009)
• MBA from INSEAD, France (2015)

Areas of Expertise

Ms. Amin's professional specialization encompasses several critical areas for corporate leadership:

• Strategic planning and execution
• Operations optimization
• Organizational behavior
• Cross-functional leadership approach

Family Connections and Governance

The appointment disclosure reveals family relationships within the company's leadership structure. Ms. Shubhalakshmi R. Amin is the daughter of Mr. Rahul N. Amin, who serves as Chairman and Managing Director, and Mrs. Tejal R. Amin, who holds a Director position in the company.

Board Meeting Timeline

The Board meeting that approved this appointment was conducted efficiently, commencing at 4.08 p.m. and concluding at 4.50 p.m. on 12th February, 2026. The appointment follows proper regulatory compliance under Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Jyoti Limited announced its unaudited financial results for the quarter ended December 31, 2025, demonstrating mixed performance in the engineering sector. The Board of Directors approved both standalone and consolidated financial results during their meeting held on February 12, 2026, under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Q3FY26 Standalone Financial Performance

The company reported revenue from operations of ₹5313 lakhs for the quarter, compared to ₹5191 lakhs in the corresponding quarter of the previous year, representing a growth of 2.35%. However, net profit for the quarter declined to ₹246 lakhs from ₹291 lakhs in the previous year, showing a decrease of 15.46%.

Nine Months Performance Overview

For the nine months ended December 31, 2025, Jyoti Limited achieved remarkable growth with revenue from operations reaching ₹19322 lakhs compared to ₹13682 lakhs in the corresponding period of the previous year, representing a significant increase of 41.22%. Net profit for the nine-month period stood at ₹1491 lakhs, substantially higher than ₹567 lakhs in the previous year.

Consolidated Results and Joint Venture Performance

The consolidated financial results include the company's share in its joint venture, Jyoti Sohar Switchgear LLC based in Sultanate of Oman. On a consolidated basis, the company reported net profit of ₹252 lakhs for Q3FY26 and ₹1500 lakhs for the nine months ended December 31, 2025. The joint venture contributed ₹6 lakhs profit for the quarter and ₹9 lakhs for the nine-month period.

Regulatory Compliance and Audit

The financial results were reviewed by statutory auditors M/s. Amin Parikh & Co. Chartered Accountants, Vadodara, and received limited review reports. The Board meeting commenced at 4:08 p.m. and concluded at 4:50 p.m. on February 12, 2026. The company maintains its paid-up equity share capital at ₹2309 lakhs with a face value of ₹10 per share.

This financial performance underscores Jyoti Limited's strong nine-month growth trajectory despite quarterly challenges, building upon its recent recognition with the SME award for continuous growth and net profit increase.