Jyoti Structures Ltd

Jyoti Structures Ltd

Jyoti Structures Ltd has submitted the voting results of its 51st Annual General Meeting (AGM) along with the consolidated report of the scrutinizer on e-voting, as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Jyoti Structures Ltd

Jyoti Structures Ltd held its 51st Annual General Meeting on August 13, 2026, via video conferencing, with 117 members in attendance. The meeting was conducted in accordance with applicable circulars and regulations. The company secretary informed the members that the meeting was duly constituted and in order. The following business was transacted and approved: adoption of audited standalone and consolidated financial statements, increase in authorized share capital, appointment of branch auditors, and ratification of remuneration of cost auditor.

Jyoti Structures Ltd

Jyoti Structures Ltd has published standalone and consolidated unaudited financial results for the quarter ended June 30, 2026, in newspapers as required by SEBI regulations.

Jyoti Structures Ltd

Jyoti Structures Ltd reported strong financial performance for Q1 FY 2026-27, with a 57.1% increase in total income, 90.0% increase in EBITDA, and 74.4% increase in net profit.

Jyoti Structures Ltd

Jyoti Structures Ltd has submitted a monitoring agency report for the quarter ended June 30, 2026, related to the utilization of proceeds from its Rights Issue II, which was subscribed by 92.11% of the issue size.

Jyoti Structures Ltd

Jyoti Structures Ltd has removed M/s Bhushan Khot & Co., Chartered Accountants as its internal auditor with immediate effect, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Jyoti Structures Ltd

Jyoti Structures Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, as approved by the Board of Directors on August 4, 2026.

Jyoti Structures Ltd

Jyoti Structures Ltd has announced the outcome of its board meeting held on August 4, 2026, where the board approved unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, and considered raising funds up to INR 250 crores through various modes. The board also removed M/s. Bhushan Khot & Co. as the internal auditor and appointed M/s. KNBJ & Co. as the new internal auditor.

Jyoti Structures Ltd

Jyoti Structures Ltd has scheduled a Board Meeting on August 4, 2026, to consider and approve unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, and to consider raising funds through various modes, including equity shares, debentures, and warrants.

Jyoti Structures Ltd

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.

Jyoti Structures Ltd

Jyoti Structures Ltd has submitted a copy of the newspaper advertisement regarding the notice of its 51st Annual General Meeting (AGM) and remote e-voting information, as per Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Jyoti Structures Ltd

Jyoti Structures Ltd has released its Business Responsibility and Sustainability Report for the financial year 2025-2026, as per the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Jyoti Structures Ltd

Jyoti Structures Ltd has announced the notice of its 51st Annual General Meeting (AGM) to be held on August 13, 2026, through video conferencing. The meeting will consider and adopt the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and the reports of the board of directors and auditors thereon. Additionally, the meeting will consider increasing the authorized share capital of the company and consequential amendments to the memorandum of association, and appointing branch auditors for the financial year 2026-2027.

Jyoti Structures Ltd

Jyoti Structures Ltd has released its 51st Annual Report for the financial year 2025-26, showcasing a 53% increase in revenue from operations to ₹772 crore, with EBITDA increasing to ₹70 crore and Profit Before Tax (PBT) at ₹55 crore.

Jyoti Structures Ltd

Jyoti Structures Ltd has announced the book closure for its 51st Annual General Meeting, to be held on August 13, 2026. The register of members and share transfer books will be closed from August 6 to August 13, 2026.

Jyoti Structures Ltd

Jyoti Structures Ltd has announced the outcome of its board meeting, where the board approved the increase in authorized share capital from ₹2,56,30,00,000 to ₹3,20,00,00,000, divided into 1,60,00,00,000 equity shares of ₹2 each, subject to shareholder approval and regulatory approvals.