BSECompany Update4d ago · 27 Jul 2026, 06:10 pm

Corrigendum to Annual Report for the Financial Year 2025-2026.

Jyoti Structures Ltd · 513250

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Jyoti Structures Ltd has issued a corrigendum to its annual report for the financial year 2025-2026, correcting the composition of the Corporate Social Responsibility (CSR) Committee. The correction states that Dr. Rajendra Prasad Singh ceased to be the Chairman and Director of the Company due to his demise on July 17, 2026. The company has also disclosed the web-link where the composition of the CSR committee, CSR policy, and CSR projects approved by the board are disclosed on the company's website.

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Jyoti Structures Ltd - 513250 - Corrigendum To Annual Report For The Financial Year 2025-2026

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JYOTI STRUCTURES LIMITED Corporate Office: Valecha Chambers 6th Floor, New Link Road Oshiwara Andheri (West) Mumbai -400053 Corporate Identity No: L45200MH1974PLC017494 Ref: : JSL/HO/CS/GEN/26-27/34 Date: July 27, 2026 BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeeboy Towers, Exchange Plaza, 5th Floor, Dalal Street, Fort, Plot No. C/1, G Block, Mumbai 400 001. Bandra Kurla Complex, Bandra (East), Mumbai 400 051. NSE Scrip Symbol: JYOTISTRUC BSE Scrip Code: 513250 Sub: Corrigendum to Annual Report for the Financial Year 2025-2026. Ref: Annual Report for the Financial Year 2025-2026 submitted on 22nd July, 2026 vide ref no. JSL/HO/CS/GEN/26-27/30 Dear Sir/Madam, The Members are requested to take note of the following corrections in the Annual Report of the Company for the Financial Year 2025-26: On Page No. 23, under Annexure II to the Directors' Report, the composition of the Corporate Social Responsibility ("CSR") Committee shall be read as under: 2. Composition of CSR Committee: Sr. Name of Director Designation / Nature of Directorship 1 Dr. Rajendra Prasad Singh ^ Chairperson and Non-Executive Independent Director 2 Mrs. Monica Akhil Chaturvedi Non-Executive Independent Director 3 Mr. Abdul Hameed Khan Whole Time Director 4 Ms. Pragati Nagar Head-Human Resource ^ Dr. Rajendra Prasad Singh ceased to be the Chairman and Director of the Company due to his demise on July 17, 2026. Except for the above, all other contents of the Annual Report for the Financial Year 2025-26 remain unchanged. Kindly take the same on your records and oblige. Thanking You. Yours Faithfully, For Jyoti Structures Limited Sonali K. Gaikwad Company Secretary FCS 13908 Nashik Factory: 52A/53A, D.Road, Satpur Industrial Complex, Nashik - 422007, Maharashtra, India Raipur Factory: 1037/1046, Sarora Ring Road, Urla Industrial Complex, Raipur - 493221, Chhattisgarh, India| Testing Station & R&D Center: Ubhade Shivar, Village - Deole, Ghoti - Bhandardara Road, Taluka - Igatpuri, Dist. - Nasik 422402| Tel.: (01-22)-4091-5000 | Website: www.jyotistructures.in Annexure II to the Director’s Report Annual Report on Corporate Social Responsibility [Pursuant to Companies (Corporate Social Responsibility Policy) Rules, 2014] Annual Report on CSR Activities 1. Brief outline on CSR Policy of the Company. The Corporate Social Responsibility (“CSR”) Policy of Jyoti Structures Limited aims to contribute towards sustainable socio-economic development, environmental sustainability, and community welfare in alignment with the provisions of Section 135 of the Act and Schedule VII thereto. The CSR initiatives of the Company focus primarily on infrastructure development for communities, renewable energy and sustainability, education and digital inclusion, skill development and employability, healthcare and sanitation, environmental protection, rural development, women empowerment, and disaster relief & rehabilitation programs. The Company undertakes CSR activities either directly or through eligible implementing agencies registered under applicable laws. Preference is given to communities located in and around the Company’s operational and project areas. The CSR Committee oversees implementation and monitoring of CSR projects to ensure transparency, accountability, and measurable social impact. 2. Composition of CSR Committee: S. No. Name of Director / Member Designation / Nature of Directorship 1 Dr. Rajendra Prasad Singh ^ Chairperson and Non-Executive Independent Director 2 Mrs. Monica Akhil Chaturvedi Non-Executive Independent Director 3 Mr. Abdul Hameed Khan Whole Time Director 4 Ms. Pragati Nagar Head-Human Resource ^ Dr.Rajendra Prasad Singh ceased to be the Chairman and Director of the Company due to his demise on July 17, 2026. 3. Provide the web-link where Composition of CSR committee, CSR Policy and CSR projects approved by the board are disclosed on the website of the company. i. Composition of CSR Committee- ii. CSR Policy iii. CSR Projects approved by the Board are disclosed on the website of the Company. 4. Provide the details of Impact assessment of CSR projects carried out in pursuance of sub-rule (3) of rule 8 of the Companies (Corporate Social responsibility Policy) Rules, 2014, if applicable (attach the report): NA Sl. No. Financial Year preceding Financial Years (in Rs) Financial Year, if any (in Rs) 7. CSR amount Computation: b. Surplus arising out of the CSR projects or programmes or activities of the previous Financial Years: Not Applicable. d. Surplus arising out of the CSR projects or programmes or activities of the current Financial Years: Not Applicable e. Total CSR amount spend for the Financial Years 2025-26 (7a+7b-7c+7d): Rs. 0.36 Crores. 8. (a) CSR amount spent or unspent for the Financial Year: Total Amount Amount Unspent (in Rs.) Spent for the Total Amount transferred to Unspent Financial Year CSR Account as per section 135(6). VII as per second proviso to section 135(5). (in Rs.) Amount. Date of transfer Name of the Fund Amount. Date of transfer. Rs.36,28,800 - - - - - Annual Report 2025-26 23