Jamna Auto Industries Limited has submitted its 60th Annual General Meeting (AGM) notice and its Annual Report for the financial year 2025-26. The report details strong financial performance, highlighting a consolidated revenue of ₹2,611.58 crore. The AGM is scheduled for September 29, 2026, to be held via Video Conferencing. Key agendas include adopting financial statements, confirming dividends, and approving the re-appointment of directors.
Jamna Auto Industries Ltd. Announces 60th AGM and FY26 Annual Report
Jamna Auto Industries Limited has officially announced its 60th Annual General Meeting (AGM) and released its comprehensive Annual Report for the financial year 2025-26. The AGM is scheduled to take place on Tuesday, September 29, 2026, commencing at 11:30 a.m. IST, and will be conducted entirely through Video Conferencing (VC) and Other Audio Visual Means (OAVM).
Key Financial Highlights and Performance
The Annual Report showcases a robust financial performance for FY 2025-26, with the company achieving a consolidated revenue of ₹2,611.58 crore. This represents a significant increase compared to the previous year’s revenue of ₹2,270.14 crore. The EBITDA for the year stood at ₹405.40 crore, a notable improvement from ₹307.46 crore in the prior year. The company’s focus on operational resilience and cost discipline has contributed to these strong results.
AGM Agenda and Key Decisions
The primary agenda items for the 60th AGM include the adoption of the audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. Shareholders will also vote on the confirmation of an interim dividend and the declaration of a final dividend. Additionally, the appointment of Mr. S.P.S. Kohli as a director liable to retire by rotation, and the ratification of remuneration payable to Cost Auditors will be put forth for approval. The AGM will also address the approval of material related party transactions and a revision in remuneration for Mr. S.P.S. Kohli.
Shareholder Information and Access
The Annual Report, along with the Notice convening the 60th AGM, is available on the Company’s website at https://www.jaispring.com/annual-and-financial-report. Members are encouraged to attend the meeting virtually. For any queries, shareholders can reach out to [email protected]. The company has also provided detailed instructions for remote e-voting and joining the virtual meeting.
Source: BSE
