IndustrialsElectrical EquipmentHeavy Electrical Equipment

Jyoti Structures Ltd

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10 of 55 filings·Updated 15 Oct 2026
Showing 10 of 55 filings.
15 Oct 20265 filings
Company UpdateChange in Directorate

Jyoti Structures Limited has informed the Exchange about Resignation of Director/KMP/SMP

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 18:20View Source
Company UpdateChange in Directorate

Jyoti Structures Limited has informed the Exchange about Resignation of Director/KMP/SMP

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 18:11View Source
Company UpdateChange in Directorate

Jyoti Structures updates CFO transition, WTD extension, and appointment of Anil Jain as Additional Director

CFO transition and WTD extension

  • Mr. Abdul Hameed Khan relinquished CFO; remains Whole-time Director until June 30, 2028.
  • WTD term extended to June 30, 2028, subject to shareholders' approval.
  • Mr. Deepak Dinkar Salunke appointed CFO and KMP, effective October 15, 2026.
  • Term of appointment: CFO until June 30, 2029.
  • Profile: B.Com; ~36 years with the company in finance and operations.

Appointment of Anil Jain as Additional Director

  • Mr. Anil Jain appointed Additional Director (Non-Executive); Oct 15, 2026.
  • Subject to approval of shareholders.
  • Profile: BE Electrical; 44+ years in power sector; roles at POWERGRID, UPPTCL, DERC.
  • Not related to other directors or KMP.
  • Not debarred by SEBI.
Filed 18:09View Source
Company UpdateCessation

Abdul Hameed Khan relinquishes CFO role to continue as Whole-Time Director through 2028

CFO relinquishment and continuation as WTD

  • Abdul Hameed Khan relinquished as CFO, Oct 15, 2026, to continue as Whole-time Director until 30 Jun 2028.
Filed 18:03View Source
Board MeetingOutcome of Board Meeting

Jyoti Structures approves CFO transition, WTD extension, and new Non-Executive Director

CFO transition and WTD extension

  • CFO Abdul Hameed Khan relinquished CFO role, effective Oct 15, 2026.
  • Deepak Dinkar Salunke appointed CFO and KMP, effective Oct 15, 2026.
  • WTD term of Abdul Hameed Khan extended to Jun 30, 2028, subject to shareholders' approval.
  • CFO term for Deepak Salunke: Oct 15, 2026 to Jun 30, 2029.

Non-Executive Director appointment

  • Anil Jain appointed as Additional Director (Non-Executive), effective Oct 15, 2026.
  • Appointment is subject to shareholders' approval.
Filed 18:00View Source
24 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Jyoti Structures Limited trading window closed from Oct 01, 2026 until 48 hours after declaration of Un-Audited Standalone and Consolidated Financial Results for the quarter and half year ending Sep 30, 2026.

Regulatory note

  • Trading window closed from Oct 01, 2026 till 48 hours after declaration of Q2 Sep 30, 2026 results.
  • PAN of designated persons will be freeze during the closure period.
  • Meeting date for results will be intimated in due course.
Filed 15:14View Source
28 Aug 20261 filing
Company UpdateClarification - Financial Results

The Exchange has sought clarification from Jyoti Structures Limited for the quarter ended 30-Jun-2026 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: The response of the Company is awaited.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 12:10View Source
14 Aug 20261 filing
AGM/EGMAGM

Jyoti Structures submits voting results for 51st AGM and scrutinizer report to exchanges

AGM results submission

  • Voting results for the 51st AGM and scrutinizer's report to exchanges submitted.
  • Date of filing: August 14, 2026.
  • Subject cites Regulation 44(3) LODR and voting results details.
Filed 11:03View Source
13 Aug 20261 filing
AGM/EGMAGM

Jyoti Structures holds 51st AGM via VC on Aug 13, 2026; approves financials, capital increase, and auditors

AGM Details

  • Date and time: 13 August 2026, 10:00 AM.
  • Mode: VC/OAVM.
  • Attendance: 117 Members; proxies not applicable due to VC/OAVM.
  • Meeting concluded at 10:45 AM.

Key Resolutions

  • Ordinary: Adoption of standalone financial statements for FY ended March 31, 2026.
  • Ordinary: Adoption of consolidated financial statements for FY ended March 31, 2026.
  • Special: Increase in authorised share capital and MOA amendment.
  • Ordinary: Appointment of branch auditors for FY 2026-27.
  • Ordinary: Ratification of remuneration of cost auditor.

Voting Status

  • E-voting results to be announced within two working days.
Filed 13:04View Source
6 Aug 20261 filing
Company UpdateCopy of Newspaper Publication

Jyoti Structures Limited has informed the Exchange about Copy of Newspaper Publication for Unaudited Financial Statements for quarter ended June 30th, 2026

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 16:09View Source
Showing 10 of 55 filings