Notice of AGM and Letter providing web link of annual report, reminder to update KYC Details by physcial and demat holders.
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JSL Industries Ltd has called its 60th AGM on Tuesday, July 7, 2026 at 11:00 a.m. via video conferencing. Ordinary business includes adoption of FY26 audited financials, declaration of dividend on preference shares, and re-appointment of Mr. Rahul Nanubhai Amin (rotational director). A special resolution seeks re-appointment of Mrs. Tejal R. Amin as Wholetime Director for 3 years from July 1, 2026 at a monthly salary of Rs. 7.70 lakh (~Rs. 92.5 lakh annually), a sharp increase from Rs. 62.85 lakh paid in FY26. Another resolution seeks shareholder approval for material related party transactions with promoter group company Jyoti Limited up to Rs. 10 crore (excluding tax) for FY27. FY26 financials disclosed in the notice show total income of Rs. 58.43 crore and net profit after tax of Rs. 3.29 crore. Remote e-voting via CDSL runs July 3-6, 2026, with cut-off date of June 29, 2026.
Shareholders should note the substantial hike in whole-time director remuneration (about 47% rise) and the recurring related party transaction with promoter group entity Jyoti Limited, both requiring their vote. Equity shareholders on record by June 29, 2026 can vote electronically between July 3 and July 6, 2026.