5200662026-08-045200662026-08-042026-08-04RelatedPartyTransactionDomain15200662026-08-042026-08-04RelatedPartyTransactionDomain25200662026-08-042026-08-04ResolutionOrAgendaDomain15200662026-08-04ResolutionOrAgendaDomain15200662026-08-042026-08-04ResolutionOrAgendaDomain25200662026-08-04ResolutionOrAgendaDomain25200662026-08-042026-08-04ResolutionOrAgendaDomain35200662026-08-04ResolutionOrAgendaDomain35200662026-08-042026-08-04ResolutionOrAgendaDomain45200662026-08-04ResolutionOrAgendaDomain45200662026-08-042026-08-04ResolutionOrAgendaDomain55200662026-08-04ResolutionOrAgendaDomain55200662026-08-042026-08-04ResolutionOrAgendaDomain65200662026-08-04ResolutionOrAgendaDomain65200662026-08-042026-08-04ResolutionOrAgendaDomain75200662026-08-04ResolutionOrAgendaDomain75200662026-08-042026-08-04ResolutionOrAgendaDomain85200662026-08-04ResolutionOrAgendaDomain85200662026-08-042026-08-04ResolutionOrAgendaDomain95200662026-08-04ResolutionOrAgendaDomain95200662026-08-042026-08-04ResolutionOrAgendaDomain105200662026-08-04ResolutionOrAgendaDomain105200662026-08-042026-08-04ResolutionOrAgendaDomain115200662026-08-04ResolutionOrAgendaDomain11iso4217:INRxbrli:pureJAY BHARAT MARUTI LIMITEDJAYBARMARUNew2026-08-2612:30:002026-08-04Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)39THWEDNESDAY2026-08-2612:30:00GURUGRAM11JAY BHARAT MARUTI LIMITEDMARUTI SUZUKI INDIA LIMITEDParties in respect of which the Company is an AssociateAny other transactionLong Term Recurring Transactions for Sale of Goods or Services including Sheet Metal Components, Axel, Fuel Neck, Tooling or Purchase of Goods & Services including BOP Components or Other Income including Interest Income or Other Expenses including Rent Expenses, Line Rejection, Warranty claims or Purchase of Fixed Assets or Sale of Fixed Assets or Dividend Received320000000002026-08-262027-09-30From forthcoming Annual General Meeting for the Financial year 2025-26 till Annual General Meeting to be held for the Financial Year 2026-27JAY BHARAT MARUTI LIMITEDNEEL METAL PRODUCTS LIMITEDEnterprises over which Key Management Personnel and their relatives are able to exercise significant influenceAny other transactionLong Term Recurring Transactions for Sale of Goods or Services including Sheet Metal Components or Purchase of Goods or Services including Sheet Metal Components, Blanks, Tooling & Job work or Other Income or Other Expenses or Purchase of Fixed Assets or Sale of Fixed Assets175000000002026-08-262027-09-30From forthcoming Annual General Meeting for the Financial year 2025-26 till Annual General Meeting to be held for the Financial Year 2026-27Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements including Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the reports of Board of Directors and Statutory Auditors thereonOrdinary ResolutionIssuance/Corporate ActionDividendTo declare final dividend @35% i.e. Rs.0.70 per equity share for the Financial Year 2025-26Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Anand Swaroop (DIN: 00004816), Executive Director and CFO of the Company, who retires by rotation and, being eligible, offers himself for re-appointmentExecutive DirectorAnand Swaroop000048162023-09-162026-08-26Special ResolutionOthersOthersRemunerationTo consider and approve payment of Remuneration to Mr. Surendra Kumar Arya (DIN: 00004626), Chairman in the capacity of Non-Executive Director of the Company for the Financial Year 2026-27, pursuant to Regulation 17(6)(ca) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo consider and approve the re-appointment of Mr. Madhusudan Prasad (DIN: 02665954) as an Independent Director of the Company for his second consecutive term of three (3) yearsNon-Executive - Independent DirectorMadhusudan Prasad026659542026-06-012029-05-312Ordinary ResolutionRelated Party TransactionTo approve the Material Related Party Transactions with Maruti Suzuki India LimitedOrdinary ResolutionRelated Party TransactionTo approve the Material Related Party Transactions with Neel Metal Products LimitedSpecial ResolutionIssuance/Corporate ActionIssuance of SecuritiesIssue of Securities in terms of Sections 23, 42, 62 and 71 of the Companies Act, 2013Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo consider and approve the appointment of Mr. Krishan Kumar Jalan (DIN: 01767702) as an Independent Director of the CompanyNon-Executive - Independent DirectorKrishan Kumar Jalan017677022026-08-012031-07-311Special ResolutionOthersOthersCreation of Charge on Company's AssetsCreation of Charge/Mortgage on the Assets to secure borrowings of the CompanySpecial ResolutionOthersOthersIncrease in Borrowing LimitsTo borrow money in excess of the aggregate of the paid up Share Capital, Free Reserves and Securities Premium