JTL Defence Ltd

BSE: 537254

13

total announcements

537254.BO · 15 min delayed

BSEAGM/EGMMgmt Change6d ago

JTL Defence Ltd

Notice of Annual General Meeting Dated 23rd September, 2026

JTL Defence Ltd has announced the notice of its 35th Annual General Meeting (AGM) to be held on September 23, 2026, through video conferencing. The meeting will consider the appointment of Mr. Deevesh Bhojia as Whole-time Director and other business.

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BSEOthersResults6d ago

JTL Defence Ltd

Annual Report 2025-26

JTL Defence Ltd has submitted its Annual Report for the financial year 2025-26, along with the notice of its 35th Annual General Meeting, scheduled for September 23, 2026.

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BSECompany UpdateMgmt Change29 Aug 2026

JTL Defence Ltd

Announcement under Regulation 30 (LODR)- Amendments to the Memorandum of Association ("MOA") of the Company

JTL Defence Ltd has announced the re-appointment of Mr. Pranav Singla as Managing Director and the appointment of Mr. Deevesh Bhojia as Whole-time Director (Additional) at its Board meeting held on August 29, 2026. The company has also fixed the date and time for its 35th Annual General Meeting and approved the Notice and Agenda for the meeting.

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BSECompany UpdateMgmt Change29 Aug 2026

JTL Defence Ltd

Change in Directorate

JTL Defence Ltd has announced changes in its directorate, including the re-appointment of Mr. Pranav Singla as Managing Director and the appointment of Mr. Deevesh Bhojia as Whole-time Director (Additional). The company has also fixed the date and time for its 35th Annual General Meeting and approved the draft Director's report for the Financial Year 2025-26.

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BSEOthersMgmt Change29 Aug 2026

JTL Defence Ltd

Outcome of Board Meeting dated 29.08.2026

JTL Defence Ltd's Board of Directors has re-appointed Mr. Pranav Singla as Managing Director and appointed Mr. Deevesh Bhojia as Whole-time Director (Additional) at their meeting held on August 29, 2026. The Board also fixed the date and time for the 35th Annual General Meeting, approved the Notice and Agenda, and appointed a Scrutinizer for poll/voting and e-voting.

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BSECompany UpdateMgmt Change22 Aug 2026

JTL Defence Ltd

Mr. Pranav Singla, Managing Director of the Company will have one-to-one Investors Meet in Mumbai scheduled to be held on 26.08.2026 and 27.08.2026 from 10:00 AM to 05:00 PM each day.

JTL Defence Ltd, a company listed on the BSE, has announced an investor meet to be held on August 26-27, 2026, where the Managing Director, Mr. Pranav Singla, will engage in one-to-one meetings with investors. The discussions will be based on publicly available information and no unpublished price-sensitive information will be disclosed.

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BSECompany Update▲ PositiveResults30 Jul 2026

JTL Defence Ltd

Earnings Release for the quarter ended June 30, 2026

JTL Defence Ltd reported a 39.4% QoQ increase in revenue from operations to Rs. 212 Mn in Q1 FY27, driven by improved business operations. EBITDA was Rs. 25 Mn with a margin of 11.6%, and adjusted PAT was Rs. 1 Mn, excluding additional depreciation of Rs. 28 Mn on revalued assets.

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BSEResultResults28 Jul 2026

JTL Defence Ltd

Un-audited Financial results for the quarter ended June 30, 2026

JTL Defence Ltd has announced its un-audited financial results for the quarter ended June 30, 2026, with the Board of Directors approving the results. The company's management is actively following up with debtors for the recovery of financial assets, and the ultimate realization of these balances is dependent on the successful outcome of the ongoing recovery efforts. The company has received notices from taxation authorities, but these fall within the ambit of the immunity granted under the NCLT order.

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BSEBoard MeetingResults28 Jul 2026

JTL Defence Ltd

Outcome of Board Meeting held on July 28, 2026

JTL Defence Ltd announces its un-audited financial results for the quarter ended June 30, 2026, with the Board of Directors approving the results. The company's auditor, R. BANSAL & CO., has conducted a limited review and found no material misstatements. However, the auditor draws attention to two matters: the recovery of financial assets and notices from taxation authorities, which may impact the company's financial position.

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