Annual General Meeting of the Company for the financial year ended 31st March, 2025 will be held on Tuesday, 30th September, 2025 at the registered office of the Company.
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Jet Solar Ltd has informed BSE that its 24th Annual General Meeting will be held on Tuesday, 30th September 2025 at 10:30 a.m. at the registered office in Kandivali (West), Mumbai. Members can vote electronically via CDSL from 27th September (9:00 a.m.) to 29th September (5:00 p.m.), with 23rd September 2025 as the cut-off date. Four resolutions will be tabled: adoption of FY25 audited financials, re-appointment of Mr. Rajul Shah (Managing Director, 9.91% stake) who retires by rotation, appointment of Mrs. Niddhi Shah as Non-Executive Women Director for a 5-year term, and appointment of M/s. Pooja Malkan & Co. as Secretarial Auditors for 5 years. Key FY25 numbers: revenue rose sharply to Rs. 130.51 lakhs from Rs. 60.87 lakhs, but profit after tax slipped to Rs. 4.04 lakhs from Rs. 5.95 lakhs; reserves jumped to Rs. 685.52 lakhs and no dividend was declared.
Routine AGM intimation with no major surprises — shareholders should note the director appointments and the slightly weaker profit despite doubled revenue. The preferential allotments during the year have diluted equity meaningfully, and the company has flagged plans to enter the solar business, which is a forward-looking signal worth tracking.