JTL Defence Ltd

BSE: 537254

177

total announcements

537254.BO · 15 min delayed

BSEAGM/EGMResults23 Sept 2026

JTL Defence Ltd

Outcome of 35th Annual General Meeting

JTL Defence Ltd held its 35th Annual General Meeting through Audio-Visual Means on September 23, 2026, where it considered and approved various businesses, including the adoption of audited standalone and consolidated financial statements for the financial year 2025-26, the appointment of Mr. Pranav Singla as a director liable to retire by rotation, and the appointment of Mr. Deevesh Bhojia as a whole-time director for a period of 5 years.

Read more →📎 1 attachment
BSEAGM/EGMResults23 Sept 2026

JTL Defence Ltd

Scrutinizer''s Report for the 35th Annual General Meeting

JTL Defence Ltd held its 35th Annual General Meeting on September 23, 2026, through video conferencing, with all resolutions passed with the requisite majority. The meeting was attended by 26 members, and the company secretary introduced the directors, KMPs, auditors, and invitees. The resolutions included adopting the audited financial statements, appointing a director, ratifying the remuneration of the cost auditors, and approving material related party transactions.

Read more →📎 1 attachment
BSECompany UpdateResults13 Sept 2026

JTL Defence Ltd

We hereby submit that the revised limited review report for the consolidated financial results is being re-uploaded incorporating the details required as per point no. 4 in accordance with the prescribed format as per the circular no. CIR/CFD/CMD1/44/2019 dated March 29, 2019.

JTL Defence Ltd has re-submitted its consolidated financial results for the quarter ended June 30, 2026, incorporating details required under SEBI circular CIR/CFD/CMD1/44/2019, after receiving a query from the exchange regarding the format of the limited review report.

Read more →📎 1 attachment
BSEAGM/EGMMgmt Change1 Sept 2026

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.

Read more →📎 1 attachment
BSEOthersResults1 Sept 2026

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.

Read more →📎 1 attachment
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.

Read more →📎 1 attachment
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.

Read more →📎 1 attachment
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.

Read more →📎 1 attachment
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.

Read more →📎 1 attachment
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.

Read more →📎 1 attachment
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.

Read more →📎 1 attachment
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.

Read more →📎 1 attachment
← PreviousPage 9 of 9