IndustrialsElectrical EquipmentHeavy Electrical Equipment

Jyoti Ltd

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10 of 46 filings·Updated 13 Oct 2026
Showing 10 of 46 filings.
13 Oct 20261 filing
Company UpdateGeneral

Jyoti Limited: BSE listing for 59,63,636 shares rejected; fresh application filed on 31 May 2026

Listing status

  • BSE listing application for 59,63,636 shares was rejected on 12 October 2026.
  • Reason: prior shareholder approval required for allotment to Rare Asset Reconstruction Pvt Ltd (now Rare ARC Limited).
  • Special Resolution ratified the 2018 allotment via postal ballot in May 2025.
  • SAT and Supreme Court appeals were dismissed; the order stands.
  • Fresh listing application filed with BSE on 31 May 2026.
  • No financial implications disclosed; company pursuing appropriate actions with authorities.
Filed 12:27View Source
28 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Jyoti Ltd: Closure of Trading Window

Jyoti Ltd: Closure of Trading Window

Filed 15:52View Source
25 Sept 20261 filing
AGM/EGMAGM

Jyoti Ltd's 82nd AGM approves financial statements adoption, director appointment, cost auditor remuneration, and undertakings disposal

AGM Details

  • Date and time: 24 September 2026, 11:00 AM.
  • Mode: VC/OAVM.
  • Shareholders on record: 17,990; voting cut-off: 17 September 2026.
  • Attendees: Promoters group 6, Public 49; total participants 55.

Resolutions and Voting

  • Resolution 1: Adoption of financial statements; 12,096,664 in favour, 55 against.
  • Resolution 2: Appointment of Shubhalakshmi Amin as Director; 12,096,543 in favour, 176 against.
  • Resolution 3: Remuneration of Cost Auditors; 12,080,493 in favour, 55 against.
  • Resolution 4: Sale/lease or disposal of undertakings; 12,096,564 in favour, 155 against.

Directors & Auditors

  • Director appointed: Shubhalakshmi Amin (re-appointment).
  • Cost Auditor remuneration ratified for FY ending 31 March 2027.
Filed 14:09View Source
2 Sept 20261 filing
1 Sept 20261 filing
Company UpdateNewspaper Publication

Post dispatch Newspaper Advertisement

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 12:10View Source
31 Aug 20264 filings
Company UpdateGeneral

Jyoti Ltd sets 82nd AGM for Sept 24, 2026 via VC; emphasizes KYC updates for physical holders.

AGM and compliance update

  • 82nd AGM scheduled Sept 24, 2026 at 11:00 IST via VC/OAVM.
  • Annual Report 2025-26 accessible via link on Jyoti's website; shared with members without registered email.
  • Web-link containing Annual Report details sent to members without registered email as of 21 Aug 2026.
  • Per SEBI Master Circular 2024-37, physical-holding shareholders must update PAN, KYC, and Nomination with RTA.
  • KYC update forms ISR-1, ISR-2, ISR-3, SH-13, SH-14 available on MCS or Jyoti site.
  • Reminder to update email address to receive documents; contact emails vaibhav@jyoti.com and mparase@mcsregistrars.com.
  • Encourage physical holders to dematerialize securities; online services require updated details.
Filed 12:31View Source
Corp. ActionBook Closure

Jyoti Limited book closure for 2nd AGM from 18 September 2026 to 24 September 2026

Book closure details

  • Book closure: 18 September 2026 to 24 September 2026, both days inclusive.
  • Purpose: 2nd AGM on 24 September 2026 via VC/OVAM.
  • Security: Equity shares of Rs 10 each.
  • AGM date: 24 September 2026.
Filed 12:26View Source
AGM/EGMAGM

Jyoti Limited to hold 82nd AGM via VC/OAVM on 24 September 2026 with four resolutions

AGM Details

  • Date and time: 24 September 2026 at 11:00 a.m.; mode: VC/OAVM.
  • Register of Members closed from 18 September 2026 to 24 September 2026 (inclusive).

Resolutions

  • Item 1 (Ordinary): Adoption of Audited Financial Statements for year ended 31 March 2026.
  • Item 2 (Ordinary): Re-appointment of Ms. Shubhalakshmi Amin, retiring by rotation.
  • Item 3 (Ordinary): Ratification of cost auditors’ remuneration for FY 2026-27.
  • Auditors and fees: RK Patel ₹50,000; Y.S. Thakar ₹25,000.
  • Item 4 (Special): Authorize sale/lease/disposal of undertakings to non-related parties.
  • Proceeds to be used for debt repayment and working capital.

Director Details

  • Ms. Shubhalakshmi Amin to be re-appointed; Executive Director & CEO.
  • Appointment date: 28 July 2025.
  • Remuneration last drawn: Rs 44,86,602.
  • Shareholding: 3,08,397 shares as of 31-03-2026.
  • Relationship: Daughter of Rahul N. Amin and Tejal R. Amin.
  • Experience: 17 years across software, manufacturing, education, and entertainment.
Filed 12:20View Source
OthersReg. 34 (1) Annual Report

Jyoti Limited FY2025-26: Revenue ₹27,653.40 lakh, EBITDA ₹23.18 crore, PAT ₹18.05 crore; Rare ARC listing update

Financial highlights

  • Revenue from operations stood at ₹27,653.40 lakh (Standalone) for FY2025-26.
  • Operating EBITDA ₹2,318.31 lakh; margins improving year-on-year.
  • Profit before tax ₹2,232.17 lakh (Standalone).
  • Tax expense ₹453.55 lakh; net profit ₹1,778.62 lakh (Standalone).
  • Consolidated net profit ₹1,804.84 lakh; EPS ₹7.82 (Consolidated).
  • Dividend not declared for FY2025-26.
  • Cash and cash equivalents ₹1,017.07 lakh; net cash from operations ₹1,560.29 lakh.
  • Order book ₹272.36 crore; fresh orders ₹100.70 crore during year.
  • JV Jyoti Sohar Switchgear LLC (Oman) 49% stake; equity method in consolidation.

Divisional performance

  • Head Office turnover ₹147 Crores; focus on profitable execution.
  • Switchgear sales ₹125.15 Crores, up 41% YoY.
  • ECS division sales ₹4.50 Crores, up 36% YoY.
  • Exports ₹3.20 Crores; major export to Oman.
  • Orders include GETCO, IOCL, and infrastructure projects.
  • O&M contracts: vertical turbine pumps for SAUNI and related schemes.

Capital and liquidity

  • ARC borrowings ₹20,925 lakh; prior year ₹22,075 lakh.
  • Promoter group pledge: 23.59% of equity.
  • Dividend: not declared; no equity issue in year.
  • Standalone CFO ₹1,560.29 lakh; Consolidated CFO ₹1,586.51 lakh.

Corporate actions and governance

  • Ms. Shubhalakshmi R. Amin appointed Executive Director & CEO on 12 Feb 2026.
  • MD remuneration ₹1,73,07,424; ED & CEO ₹44,86,602.
  • Board: 6 directors; 2 Exec, 3 Independent; 7 Board meetings in year.
  • Rare ARC shareholding: 59,63,636 shares (25.82%); listing with BSE pending.
  • Postal ballot May 2025 ratified allotment; governance framework in place.

Audit and internal controls

  • Statutory auditors: Amin Parikh & Co.; Secretarial: Ravi Kapoor & Associates.
  • Internal financial controls are adequate and operating effectively.
  • Secretarial audit: no qualifications; SEBI LODR compliance confirmed.
  • Related party transactions are at arm's length and disclosed in notes.

Outlook and risks

  • Outlook: positive EBITDA and net profit; emphasis on cash flow and cost control.
  • Risks: raw material price volatility; funding access; skilled manpower.
  • Government infra focus supports long-term demand for pumps, switchgear, and water solutions.

Other observations

  • Consolidated JV Jyoti Sohar Switchgear LLC contributes via equity method; 49% stake.
  • Management highlights leadership in lift irrigation and water supply sectors.
Filed 12:14View Source
29 Aug 20261 filing
Company UpdateAward of Order / Receipt of Order

NCLT Chennai dismisses Jyoti Limited's CIRP application against Marg Limited

NCLT order details

  • NCLT Chennai dismissed Jyoti Limited's Section 9 IBC CIRP application against Marg Limited.
  • Quantum of claims: approximately ₹22.67 crores including interest.
  • Order date: 07 August 2026; order uploaded to NCLT website on 28 August 2026.
  • Operational creditor Jyoti Limited plans to appeal; no material immediate financial impact disclosed.
  • Related party/promoter-group involvement: none disclosed.
Filed 14:21View Source
Showing 10 of 46 filings