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46th 2025-26 CONTENTS Page No. 1. Corporate Information 2 2. Notice of Annual General Meeting 3 3. Board’s Report 15 4. Management Discussion & Analysis 25 Report- Annexure-A 5. Secretarial Audit Report- Annexure-C 27 6. Certificate from CFO & Managing Director 32 7. Corporate Governance Report 33 8. Independent Auditor’s Report 43 9. Balance Sheet 59 10. Profit & Loss Account 60 11. Cash Flow Statement 62 12. Notes forming part of the Accounts 63 13. Attendance Sheet 78 14. Proxy Form 79 IMPORTANT COMMUNICA TION TO THE MEMBERS Members are requested to register/update their e-mail address and mobile number with their respective Depository Participant (DP), if their shares are held in dematerialized form, or with the Registrar and Share Transfer Agent (RTA) of the Company, if their shares are held in physical form, to receive the Company’s communications electronically. Members who have already registered their e-mail address are requested to keep the same updated. JAI MATA GLASS LIMITED CORPORATE INFORMATION BOARD OF DIRECTORS BOARD COMMITTEES: Mrs. Anu Marwah, (Managing Director) Audit Committee Mr. Inesh Marwah, (Non- Executive Director) Mr. Krishan Kant Chairman Mr. Krishan Kant, (Independent Director) Mrs. Anu Marwah Member Mr. Parminder Singh Kalsi, (Independent Director) Mr. Parminder Singh Kalsi Member CHIEF FINANCIAL OFFICER Stakeholder & Relationship Committee Mr. Aashish Gupta (w.e.f 1st June, 2026) Mr. Krishan Kant Chairman Mr. Rajesh Arya (upto 8th December, 2025) Mr. Inesh Marwah Member Mrs. Anu Marwah Member COMPANY SECREATARY & COMPLIANCE OFFICER Nomination & Remuneration Committee Ms. Amrita Mittal Mr. Parminder Singh Kalsi Chairman Mr. Krishan Kant Member Mr. Inesh Marwah Member INTERNAL AUDITOR REGISTRAR & SHARE TRANSFER AGENT Mr. Santosh Kumar Agarwal M/s. MUFG Intime India Pvt Ltd. Noble Heights, 1st Floor, Plot NH 2, C-1, Block LSC, New Savitri Market, Janak Puri, New Delhi- 110058 STATUTORY AUDITORS HEAD/ CORPORATE OFFICE M/s Khiwani Sood & Associates. Flat No. A-1, Upper Ground Floor, Property No- Chartered Accountants 23, Block A, Rajpur Road, Chattarpur Extension, 23/26, Unit No.3 & 4, 2nd Floor, Main Market New Delhi-110074 East Patel Nagar, New Delhi-110008 SECRETARIAL AUDITORS REGISTERED OFFICE M/s Khushal Joshi & Associates Village Tipra, P.O Barotiwala Practicing Company Secretary District- Solan, Himachal Pradesh-174103 Office No. 204, 2nd Floor, Sagar Plaza 2, Pitampura, New Delhi 110034 JAI MATA GLASS LIMITED NOTICE Notice is hereby given that the 46th Annual General Meeting (AGM) of the Members of Jai Mata Glass Limited will be held on Tuesday, 29th day of September, 2026 at 12.00 PM. (IST) at its registered office situated at Village Tipra, P. O. Barotiwala, District Solan, H. P. 174103, to transact the following businesses as: ORDINARY BUSINESS: 1. To receive, consider and adopt the audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, along with the Reports of the Board of Directors and Auditors’ thereon. 2. To appoint a Director in place of Mr. Inesh Marwah (DIN: 11192771) who retires by rotation and being eligible, has offered himself for re-appointment. SPECIAL BUSINESS: 3. Appointment of Secretarial Auditor of the Company To consider and if thought fit, to pass, with or without modification(s), the following resolution as Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 204 of the Companies Act, 2013 (“the Act”), and other applicable provision, if any, read with the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and Regulation 24A and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and the Act (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force) and based on the recommendation of the Audit Committee and the Board of Directors of the Company, M/s. Khushal Joshi & Associates, Company Secretaries in Practice having Firm Peer Review No. 3554/2023 (Membership No. 44655, CP No.19318), be and are hereby appointed as Secretarial Auditor of the Company for a term of five consecutive financial years commencing from the financial year 2026-27 up to and including the financial year 2030-31, to conduct the Secretarial Audit of the Company and issue the Secretarial Audit Report and Secretarial Compliance Report, as applicable, in accordance with the provisions of the Companies Act, 2013, SEBI Regulations and other applicable laws., on such remuneration as may be mutually agreed between the Board of Directors of the Company and the Secretarial Auditors. RESOLVED FURTHER THAT the Board of Directors of the Company (including any Committee thereof), be and is hereby authorized to do all acts, deeds, matters and things as may be deemed necessary and / or expedient in connection therewith or incidental thereto, to give effect to the foregoing resolution.” By Order of the Board of Directors Jai Mata Glass Limited Sd/- Date: 1st September, 2026 Anu Marwah Place: New Delhi (Managing Director) DIN: 00645865 JAI MATA GLASS LIMITED NOTES: 1. A member entitled to attend and vote at the annual general meeting (the meeting) is entitled to appoint a proxy to attend and vote on a poll instead of himself and the proxy need not be a member of the company. The proxy form is enclosed. 2. The instrument appointing the proxy should, however, be deposited at the Registered Office of the Company not less than forty-eight hours before the commencement of the meeting. 3. Corporate members intending to send their authorized representatives to attend the Meeting are requested to send a certified copy of the Board Resolution authorizing their representative to attend and vote on their behalf, at the Meeting. 4. Brief Resume of Directors including those proposed to be appointed / re-appointed, nature of their expertise in specific functional areas, number of companies in which they hold directorships and memberships/ chairmanships of Board Committees, shareholding and relationship between directors inter se as stipulated under Regulation 17, 18, 19, 20, 21, 22, 23. 24, 25, 26, 27 of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015, are provided in the Corporate Governance Report forming part of this Annual Report. 5. Members are requested to bring copy of the Annual Report and their Attendance Slip to the Meeting. 6. The Register of Members and Share Transfer Books, both for equity and preference shareholders, shall remain closed from Wednesday 23rd September, 2026 to Tuesday, 29th September, 2026 (both days inclusive). 7. In case of Joint Holders, if more than one holder intends to attend the meeting, they must obtain additional admission slip(s) on request from the Registered Office of the Company. 8. Relevant documents referred to in the accompanying Notice are open for inspection by the members at the registered office of the Company on all working days, during business hours, up to the date of the Meeting. 9. All queries relating to the accounts must be sent to the Company at its Registered Office at least ten days before the holding of the Annual General Meeting. 10. Members who have multiple accounts in identical names or joint accounts with the names of the holders in the same order are requested to intimate the Company/ MUFG Intime India Private Limited the ledger folios of such accounts so as to enable the Company to consolidate all such shareholdings into one folio. 11. Members holding shares in electronic form are requested to intimate immediately any change in their address to their Depository Participants with whom they are maintaining their demat accounts. Members holding shares in physical form are requested to advise any change in their address immediately to the Company / MUFG Intime India Private Limited. 12. The Securities Exchange Board of India [Showing first 8,000 characters — download PDF for full document]