JTLIND2025-06-242025-09-23JTLIND2025-09-23JTLIND2025-06-242025-09-23Resolution1JTLIND2025-09-23Resolution15346002025-09-23Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5346002025-09-23Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5346002025-09-23Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5346002025-09-23Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5346002025-09-23Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5346002025-09-23Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5346002025-09-23Resolution1in-bse-voting:TotalShareholdingMemberJTLIND2025-06-242025-09-23Resolution2JTLIND2025-09-23Resolution25346002025-09-23Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5346002025-09-23Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5346002025-09-23Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5346002025-09-23Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5346002025-09-23Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5346002025-09-23Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5346002025-09-23Resolution2in-bse-voting:TotalShareholdingMemberJTLIND2025-06-242025-09-23Resolution3JTLIND2025-09-23Resolution35346002025-09-23Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5346002025-09-23Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5346002025-09-23Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5346002025-09-23Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5346002025-09-23Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5346002025-09-23Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5346002025-09-23Resolution3in-bse-voting:TotalShareholdingMemberJTLIND2025-06-242025-09-23Resolution4JTLIND2025-09-23Resolution45346002025-09-23Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5346002025-09-23Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5346002025-09-23Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5346002025-09-23Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5346002025-09-23Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5346002025-09-23Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5346002025-09-23Resolution4in-bse-voting:TotalShareholdingMemberJTLIND2025-06-242025-09-23Resolution5JTLIND2025-09-23Resolution55346002025-09-23Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5346002025-09-23Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5346002025-09-23Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5346002025-09-23Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5346002025-09-23Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5346002025-09-23Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5346002025-09-23Resolution5in-bse-voting:TotalShareholdingMemberJTLIND2025-06-242025-09-23Resolution6JTLIND2025-09-23Resolution65346002025-09-23Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5346002025-09-23Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5346002025-09-23Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5346002025-09-23Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5346002025-09-23Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5346002025-09-23Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5346002025-09-23Resolution6in-bse-voting:TotalShareholdingMemberJTLIND2025-06-242025-09-23Resolution7JTLIND2025-09-23Resolution75346002025-09-23Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5346002025-09-23Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5346002025-09-23Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5346002025-09-23Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5346002025-09-23Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5346002025-09-23Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5346002025-09-23Resolution7in-bse-voting:TotalShareholdingMemberJTLIND2025-06-242025-09-23Resolution8JTLIND2025-09-23Resolution85346002025-09-23Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5346002025-09-23Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5346002025-09-23Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5346002025-09-23Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5346002025-09-23Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5346002025-09-23Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5346002025-09-23Resolution8in-bse-voting:TotalShareholdingMemberJTLIND2025-06-242025-09-23Resolution9JTLIND2025-09-23Resolution95346002025-09-23Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5346002025-09-23Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5346002025-09-23Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5346002025-09-23Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5346002025-09-23Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5346002025-09-23Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5346002025-09-23Resolution9in-bse-voting:TotalShareholdingMemberJTLIND2025-06-242025-09-23Resolution10JTLIND2025-09-23Resolution105346002025-09-23Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5346002025-09-23Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5346002025-09-23Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5346002025-09-23Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5346002025-09-23Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5346002025-09-23Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5346002025-09-23Resolution10in-bse-voting:TotalShareholdingMemberJTLIND2025-06-242025-09-23Resolution11JTLIND2025-09-23Resolution115346002025-09-23Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5346002025-09-23Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5346002025-09-23Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5346002025-09-23Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5346002025-09-23Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5346002025-09-23Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5346002025-09-23Resolution11in-bse-voting:TotalShareholdingMemberJTLIND2025-06-242025-09-23Resolution12JTLIND2025-09-23Resolution125346002025-09-23Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5346002025-09-23Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5346002025-09-23Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5346002025-09-23Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5346002025-09-23Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5346002025-09-23Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5346002025-09-23Resolution12in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares534600JTLINDNOTLISTEDINE391J01032JTL INDUSTRIES LIMITEDAGM2025-09-2311:30 AM11:58 AMSAHIL MALHOTRASV ASSOCIATESCS382042025-08-272025-09-232025-09-16885600045812OrdinaryfalseTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2025, together with the Reports of the Board of Directors and Auditors thereontrue19223783617435440890.69721743544080100019223783617435440890.6972174354408010009415734819433487.02818194334010009415734819433487.0281819433401000191428060121544646.3494121411421332299.89040.1096191428060121544646.3494121411421332299.89040.109639308163019470320649.53251946898841332299.99320.0068000OrdinaryfalseTo receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2025 together with the Reports of the Auditors thereontrue19223783617435440890.69721743544080100019223783617435440890.6972174354408010009415734819433487.02818194334010009415734819433487.0281819433401000191428060121542746.3493121409521332299.89040.1096191428060121542746.3493121409521332299.89040.109639308163019470301649.53251946896941332299.99320.0068000OrdinaryfalseTo declare the Final Dividend of Rs. 0.125/- (i.e. @12.5%) per equity share of face value of Re. 1/- each to the “Public Category” shareholders only, for the FY 2024-25 true19223783617435440890.69721743544080100019223783617435440890.6972174354408010009415734819433487.02818194334010009415734819433487.0281819433401000191428060121544646.3494121338592060599.83050.1695191428060121544646.3494121338592060599.83050.169539308163019470320649.53251946826012060599.98940.0106000OrdinaryfalseTo appoint a Director in place of Mr. Madan Mohan (DIN: 00156668), who retires by rotation and being eligible offers himself for re-appointmenttrue19223783617435440890.69721743544080100019223783617435440890.6972174354408010009415734819433487.0281819392940599.99510.00499415734819433487.0281819392940599.99510.0049191428060121544646.34941168379547066996.12763.8724191428060121544646.34941168379547066996.12763.872439308163019470320649.532519423213247107499.75810.2419000OrdinaryfalseTo appoint a Director in place of Mr. Dhruv Singla (DIN: 02837754), who retires by rotation and being eligible offers himself for re-appointmenttrue19223783617435440890.69721743544080100019223783617435440890.6972174354408010009415734819433487.02818194334010009415734819433487.0281819433401000191428060121540746.34921167099448308096.02543.9746191428060121540746.34921167099448308096.02543.974639308163019470281649.532419421973648308099.75190.2481000OrdinaryfalseTo appoint Secretarial Auditors of the Companytrue19223783617435440890.69721743544080100019223783617435440890.6972174354408010009415734819433487.02818194334010009415734819433487.0281819433401000191428060121534746.3488121326432083199.82860.1714191428060121534746.3488121326432083199.82860.171439308163019470221649.53231946813852083199.98930.0107000OrdinaryfalseTo ratify remuneration of the Cost Auditors for the Financial Year 2025-26true19223783617435440890.69721743544080100019223783617435440890.6972174354408010009415734819433487.02818194334010009415734819433487.0281819433401000191428060121544646.3494121315612290399.81160.1884191428060121544646.3494121315612290399.81160.188439308163019470320649.53251946803032290399.98820.0118000SpecialfalseTo re-appoint Mr. Dhruv Singla (DIN: 02837754) as a Whole-time Director of the Companytrue19223783617435440890.69721743544080100019223783617435440890.6972174354408010009415734819433487.02818194334010009415734819433487.0281819433401000191428060121542746.34931167082448345096.02243.9776191428060121542746.34931167082448345096.02243.977639308163019470301649.532519421956648345099.75170.2483000SpecialfalseTo re-appoint Mr. Pranav Singla (DIN:07898093) as a Whole-time Director of the Companytrue19223783617435440890.69721743544080100019223783617435440890.6972174354408010009415734819433487.0281819392940599.99510.00499415734819433487.0281819392940599.99510.0049191428060121542746.3493121309812329399.80840.1916191428060121542746.3493121309812329399.80840.191639308163019470301649.53251946793182369899.98780.0122000OrdinaryfalseTo appoint Mr. Jagdeep Kumar Goel (DIN: 10398389) as a Non-Executive, Non-Independent Director of the Companytrue19223783617435440890.69721743544080100019223783617435440890.6972174354408010009415734819433487.02818194334010009415734819433487.0281819433401000191428060121544646.3494121210563340899.72510.2749191428060121544646.3494121210563340899.72510.274939308163019470320649.53251946697983340899.98280.0172000SpecialfalseApproval for JTL Industries Employee Stock Option Scheme – 2025true19223783617435440890.69721743544080100019223783617435440890.6972174354408010009415734819433487.02810819433401009415734819433487.0281081943340100191428060121544646.3494121007325373299.55790.4421191428060121544646.3494121007325373299.55790.442139308163019470320649.5325186455140824806695.76384.2362000SpecialfalseApproval for grant of options to employees of Subsidiary Company(ies), in India or outside India, of the Company under JTL Industries Employee Stock Option Scheme – 2025true19223783617435440890.69721743544080100019223783617435440890.6972174354408010009415734819433487.02810819433401009415734819433487.0281081943340100191428060121544646.3494120937326073299.50030.4997191428060121544646.3494120937326073299.50030.499739308163019470320649.5325186448140825506695.76024.2398000