38th Annual Report of the Company for FY 2025-26

JATTASHANKAR INDUSTRIES LIMITED CIN L46305MH1988PLC048451 Regd. office: 11, Parasrampuria Apartment, Film City Road, Gokuldham, Corporate Office: Goregaon (East), Mumbai-400063. Website: Office No B-311 3rd Floor Empire Business Hub, Science City Road, Email: Sola, Ahmedabad, Gujarat, India, 380060, www.Jsil.co.in, Date: 05th September, 2026 jattashankarindustrieslimited@gmail.com Mo: 9213567366 BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 Ref.: Jattashankar Industries Limited (Scrip Code: 514318) Sub.: Notice of 38th Annual General Meeting along with Annual Report for Financial year 2025-26 Dear Sir/ Madam, Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herewith submit Annual Report of the Company for Financial Year 2025-26 along with Notice of 38th Annual General Meeting scheduled to be held on Monday, 28th September, 2026 at 02:00 p.m. through video conference/ Other Audio Visual Means to transact the business as set out in the Notice, in accordance with the relevant circulars issued by Ministry of Corporate Affairs and the Securities Exchange Board of India. The Annual Report for Financial year 2025-26 and Notice of the AGM are being sent to all members of the Company whose email address are registered with RTA /Depository Participants /Company. The members who have not provided email address, company will be publishing Notice in Active Times and Mumbai Lakshadweep requesting those members to register email address with RTA /Company as per prescribed procedure. The Company has fixed Monday, 21st September, 2026 as the ‘Cut-off Date’ for the purpose of determining the members eligible to vote on resolution as set out in the Notice of the AGM. The remote e-voting facility shall commence Friday, 25th September 2026 (9.00 a.m. IST) and ends on Sunday, 27th September, 2026 (5.00 P.M. IST) (both days inclusive) for the purpose of AGM. The aforesaid documents are also available on the website of the Company at www.jsil.co.in. Kindly take the same on records. Thanking You Yours Faithfully For Jattashankar Industries Limited Varsha Maheshwari Company Secretary & Compliance Officer Enclosed: As Above JATTASHANKAR INDUSTRIES LIMITED 38th ANNUAL GENERAL MEETING 38TH ANNUAL REPORT 2025-26 JATTASHANKAR INDUSTRIES LIMITED CIN: L17110MH1988PLC048451 JATTASHANKAR INDUSTRIES LIMITED 38th ANNUAL GENERAL MEETING Corporate Information: BOARD OF DIRECTORS: Mr. Keval Jayanti Khudai - Managing Director Mr. Nileshbhai Bhagvanji Bapodara - Whole Time Director Mr. Vishal Prakashbhai Ashara - Director (Executive Director) Mr. Siddharth Parshottam Gajra - Independent Director Mr. Harsh Pankajkumar Nayak - Independent Director Ms. Meghanaben Chiragbhai Patel -Chief Financial Officer Mrs. Mayuri S Asawa -Independent Women Director Company Secretary Varsha Maheshwari Statutory Auditors M/s K.K. Jhunjhunwala & Co. Chartered Accountants Registered Office: 11, Parasrampuria Apartment, Filmcity Road, Opp. Bank of India, Gokuldham, Goregaon (East) Mumbai- 400 063 Email: jattashankarindustrieslimited@gmail.com Mo: 9213567366 Corporate Office: Office No B-311 3rd Floor Empire Business Hub, Science City Road, Sola, Ahmedabad, Gujarat, India, 380060, Website: www.Jsil.co.in, Email: jattashankarindustrieslimited@gmail.com Mo: 9213567366 Registrar & Transfer Agents: MUFG Intime India Pvt. Ltd. (Formerly known as Link Intime India Pvt. Ltd.) C-101, 247 Park, L.B.S. Marg, Vikhroli (West), Mumbai - 400 083 Tel: 22-49186000 mail: rnt.helpdesk@in.mpms.mufg.com Contents Page No. Notice 3 Explanatary Statement 18 Directors Report 22 Management Discussion Analysis Report 36 Auditors Report 47 Balance Sheet 56 Profit & Loss Statement 57 Cash Flow Statement 58 Statement of Changes in Equity 59 Notes Forming Part of Accounts 60 JATTASHANKAR INDUSTRIES LIMITED 38th ANNUAL GENERAL MEETING JATTASHANKAR INDUSTRIES LIMITED CIN L46305MH1988PLC048451 Regd. office: Corporate Office: 11, Parasrampuria Apartment, Film City Road, Gokuldham, Goregaon (East), Mumbai-W40e0b0s6it3e. : Email: Office No B-311 3rd Floor Empire B usiness Hub, Scien ce City Road, Sola, Ahmedabad, Gujarat, India, 380060, www.Jsil.co.in, jattashankarindustrieslimited@gmail.com Mo: 9213567366 NOTICE NOTICE is hereby given that 38th Annual General Meeting of Jattashankar Industries Limited will be held on Monday, 28th September, 2026 at 02.00 p.m. (IST) through Video Conferencing (‘VC”) or Other Audio-Visual Means (“OAVM”) to transact the following businesses: ORDINARY BUSINESS: Item No 1: To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March 2026 and the Reports of the Board of Directors and Auditors thereon and in this regard, to consider and if thought fit, to pass the following resolutions as an Ordinary Resolution. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon; To consider and if deemed fit, to give assent or dissent to the following Resolution as an Ordinary Resolution: “RESOLVED THAT the Audited 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 be and are hereby considered and adopted.” Item No. 2: To appoint a director in place of Mr. Vishal Ashara (DIN: 11150490), who retires by rotation and being eligible, offers himself for re-appointment as a Director and in this regard, to consider and if thought fit, pass the following resolution as an Ordinary Resolution “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Mr. Vishal Ashara (DIN: 11150490), who retires by rotation, at this Meeting and being eligible, has offered himself for re-appointment be and is hereby reappointed as Director of the Company liable to retire by rotation.” SPECIAL BUSINESS: Item No. 3 Cancellation of Resolution Passed in the 37th Annual General Meeting held on Saturday, 20th September, 2025: To consider and, if thought fit, to pass, with or without modification(s), if any, the following as Special Resolution: “RESOLVED THAT in suppression of the resolution passed earlier in the Annual General Meeting of Members held on Saturday, 20th September, 2025 at 12.00 bearing resolution no. 05, be and is hereby rescinded. RESOLVED FURTHER THAT any of the Directors of the Company are hereby individually and severally authorized to apply and submit such application and forms are authorized to sign, accept, execute, submit, deliver and undertake all the requisite documents, undertakings, agreements as required for rescinding the earlier resolution and do all such acts and execute all such documents as may require in connection with the subsequent resolution.” Item No 4: To approve shifting of registered office of the Company from the State of Maharashtra to the State of Gujrat and consequent alteration to the Memorandum of Association of the Company To consider and if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution: JATTASHANKAR INDUSTRIES LIMITED 38th ANNUAL GENERAL MEETING “RESOLVED THAT pursuant to the provisions of Sections 12, 13 and all other applicable provisions, if any, of the Companies Act, 2013 (‘the Act’) read with Rule 30 of the Companies (Incorporation) Rules, 2014 (including any statutory modification(s), or re-enactment(s) thereof for the time being in force), applicable rules and regulations framed by Securities and Exchange Board of India, and subject to the approval of the Central Government (power delegated to Regional Director) and / or any other authority(ies) as may be prescribed from time to time and subject to such other approvals, permissions and sanctions, [Showing first 8,000 characters — download PDF for full document]