JTLIND2026-09-02JTLIND2026-09-022026-09-02ResolutionOrAgendaDomain1JTLIND2026-09-02ResolutionOrAgendaDomain1JTLIND2026-09-022026-09-02ResolutionOrAgendaDomain2JTLIND2026-09-02ResolutionOrAgendaDomain2JTLIND2026-09-022026-09-02ResolutionOrAgendaDomain3JTLIND2026-09-02ResolutionOrAgendaDomain3JTLIND2026-09-022026-09-02ResolutionOrAgendaDomain4JTLIND2026-09-02ResolutionOrAgendaDomain4JTLIND2026-09-022026-09-02ResolutionOrAgendaDomain5JTLIND2026-09-02ResolutionOrAgendaDomain5JTLIND2026-09-022026-09-02ResolutionOrAgendaDomain6JTLIND2026-09-02ResolutionOrAgendaDomain6xbrli:pureJTLINDJTL Industries LimitedNew2026-09-0218:38:002026-09-02Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)AGM/1/2025-26Friday2026-09-2511:30:00Deemed Venue will be the Registered Office of the Company, since the AGM is being held thorugh VC/OAVM6Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Board of Directors and the Auditors thereon.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare the Final Dividend of Rs. 0.125/- (i.e. @12.50%) per equity share of face value of Re. 1/- each to the shareholders of the Company, for the FY 2025-26.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Rakesh Garg (DIN: 00184081), who retires by rotation and being eligible offers himself for re-appointment.Executive DirectorRakesh Garg001840812025-05-302030-05-29Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Sanjeev Gupta (DIN:10396875), who retires by rotation and being eligible offers himself for re-appointment.Executive DirectorSanjeev Gupta103968752023-11-202023-11-20Ordinary ResolutionOthersOthersRatification of remuneration of Cost AuditorsTo ratify remuneration of the Cost Auditors for the Financial Year 2026-27