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Awaiting price reaction for this filing.
JSL Industries Limited has filed its 59th Annual Report for FY 2024-25 with BSE (Scrip Code: 504080). The 59th Annual General Meeting is scheduled for Tuesday, June 24, 2025 at 11:00 a.m. via Video Conferencing, with the registered office in Mogar, Gujarat as the deemed venue. Key agenda items include adoption of audited FY25 financials, declaration of dividend on Preference Shares, and re-appointment of Mr. Rahul Nanubhai Amin as a director. The notice also seeks shareholder approval for the appointment of Mr. Bipinkumar Vasantrao Chemburkar as an Independent Director for five years, a material related party transaction with promoter group company Jyoti Limited of up to Rs. 12.00 Crores (excluding tax) for FY 2025-26 (representing 22.38% of FY25 turnover), and the appointment of M/s. J. J. Gandhi & Co. as Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30.
Routine compliance filing with annual report and AGM agenda — shareholders should note the preference share dividend declaration and the proposed Rs. 12 Crore related party transaction with Jyoti Limited, which requires shareholder approval via ordinary resolution.