Jagan Lamps Limited has announced the outcomes of its board meeting held on August 12, 2026. The board approved the un-audited financial results for the quarter ending June 30, 2026, alongside a limited review report from its statutory auditors. Key decisions also included the re-appointment of an independent director and the scheduling of the 34th Annual General Meeting (AGM) for September 30, 2026.
Board Meeting Decisions
Jagan Lamps Limited convened a board meeting on Wednesday, August 12, 2026, to consider and approve key financial and governance matters. The board reviewed and approved the un-audited financial results for the quarter ended June 30, 2026. Alongside these results, the company also received a limited review report from its statutory auditors, M/s KAS G & CO., Chartered Accountants. A declaration pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, and other disclosures related to integrated filing were also approved.
Key Appointments and AGM Details
In addition to financial matters, the board approved the re-appointment of Mrs. Shweta Nathani as an Independent Director for a second term of five years, subject to shareholder approval at the upcoming AGM. The Board Report for the financial year ended March 31, 2026, was also considered and approved. The 34th Annual General Meeting (AGM) of the Company has been scheduled for Wednesday, September 30, 2026, at 10:00 A.M. at the registered office. Furthermore, M/s Mehak Gupta & Associates were appointed as Secretaries for conducting the e-voting process at the AGM, with National Securities Depository Ltd (NSDL) & MAS Services Limited appointed as RTA for the e-voting facility. The cut-off date for determining eligibility for remote e-voting has been fixed as Wednesday, September 23, 2026. Mr. Pardeep Singh has been appointed as the Internal Auditor for the financial year 2026-27.
Financial Highlights for Q1 FY27
The un-audited standalone financial results for the quarter ended June 30, 2026, show a Profit after Tax of ₹105.83 Lakhs. This compares to a profit of ₹56.60 Lakhs for the same period in the previous year (Q1 FY26). Total income for the quarter stood at ₹1,301.12 Lakhs, with total expenses at ₹1,158.49 Lakhs. The company reported an Earnings Per Share (EPS) of ₹1.45 basic and diluted for the quarter.
Source: BSE
